Goodison Park at 7.30. Stark Mr. Coates made his report re Stark that the Rangers F.C. were endeavouring to re-sign him but if unsuccessful they would let us know. Mr. Bainbridge reported the Southern tour. Signed May 5 1903 W. R. Clayton Chairman [Meeting of Directors held at Goodison Park May 5th 1903.] Present W. R. Clayton Esq. (Chair) Messrs Coates, Davies, Kelly, Kirkwood, Whitford & Wright. Minutes of last three meetings were read & confirmed. Simpson The engagement of this player at £2.10 per week in summer and £3 in winter. The terms to Leicester Fosse F. C. being £175 and the free transfer of J. Barlow was confirmed as was the payment of £10 bonus to the player. Competition Mr. Clayton having proposed that the Reserve for 2nd team team be entered for the Combination for next season it was resolved that a sub committee consisting of Messrs Clayton, Coates & Whitford interview the Liverpool F. C. and report to the directors at their meeting called to consider the proposal on Thursday next at 2 p.m. Testimonial to Resolved that a cheque for £2.2.0 be Mr. J. Heaton sent towards this testimonial. League Linesman Resolved that the following gentleman be nominated as Linesman. Mr. A. Chadwick, 6 Fawcett St. Blackburn.