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[Meeting of Directors held at Goodison Park
		August 16th 1904.]

Present		G. Mahon Esq. (Chair) Messrs Baxter,
		Davies, Kirkwood, Whitford & Wright.

Minutes		The Minutes of last 4 meetings were
		read & confirmed.

Reports		Dr. Baxter reported the extraordinary
		meetings of League & F. A.

L'pool F. C.	The Secretary reported the interview of
		Dr. Baxter and himself with Mr. McKenna
		as to postponing the Linfield match, his
		letter to L'pool F. C. regretting our inability
		to postpone same, their letter stating
		their intention to lay the matter before
		the League Meeting & his reply
		Dr. Wright reported that Whitley and
		Thorburn were improving.
		His application for increase of salary
		was deferred.

McLaughlin	The Adjourned Meeting of the Scottish League
		being fixed for Friday the Secretary was
		instructed to go to Scotland & endeavour to
		secure this players transfer if reasonable
		Elliott to accompany the Secretary.

Public		Blues:- Scott, Balmer, Crelley,
Practice game	Taylor, Booth, Abbott, Sheridan,
		McAdam, Caldwell, Dilly.
		Stripes:- Kitchen, Wildman, McCartney,
		Makepeace, Chadwick, Hutchison,
		Rankin, McDermott, Young, Settle, Hardman.
		The Blues outside right to be left with Vice
		Chairman.