796EFC-1-1-5_0119.tif
[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