[Adjourned meeting of Directors held at Goodison
Park, April 23rd 1903]
Present J. Davies Esq. Chair, Messrs Coates,
Kelly, Mahon and Wright.
Stark The Secretary was instructed to write
Mr. Wilson that it was probable that one
of the directors would be in Glasgow on
Tuesday and if so would call upon him.
Brown A. Resolved that the deputation be empowered
to offer up to £250 for this players transfer.
Corrin T. Resolved that we do nothing further
with this player.
Galvin Resolved this player have his transfer.
Munday It being reported that this player was
open to transfer, the Secretary was instructed
to write Chesterfield for terms.
Dilly and Resolved that these players be offered
Clayton reengagement at last years terms.
Bradshaw Mr. Coates reported on this player & the
further consideration of him was deferred
for the present.
The Secretary having read an application
from the old X's for a match resolved
that we could not entertain the request.
Resolved that we play at Northwich on
Wednesday to play a match in aid of the
Victoria Infirmary.
Balmer and These players having attended the
Wolstenholme Chairman handed to each a cheque for
£162.12.8 and expressed the thanks and
appreciation of the Board for the excellent
services rendered by each player.
Next meeting Tuesday at 10 at 26 North John St.
Signed Apl. 1903 Transfer of Six shares Nos. 855-859 and