[Meeting of Directors held at Goodison Park September 5th 1904] Present Jno. Davies Esq. (chair) Messrs Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read & confirmed. Whitley The Secretary reported that he had transferred Whitley to Stoke for £325 & same was confirmed. The question of the repayment of the balance of loan to Whitley £35 was ordered to be put on the agenda for next meeting. The Secretary in the meantime to write requesting payment. The chairman reported the match at Notts. The Combination match was also reported on. Teams v Scott Sheffield Balmer Crelley United Taylor Booth Abbott & Villa Sharp McDermott Young Settle Hardman v Kitchen Hull Wildman McCartney Hanlin Chadwick Hutchison Rankin Sheridan McAdam Caldwell Dilly Roberts reserve. St. Helens Town Kitchen Wildman M'Cartney Makepeace Chadwick Hutchison Rankin Sheridan McAdam Caldwell Dilly Directors to Birmingham Messrs Kirkwood & Wade