[Meeting of Directors held at Goodison Park September 13th 1904] Present G. Mahon Esq. (Chair) Messrs Clayton, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read & confirmed. Reports The Secretary reported his interview with the Hamilton F.C. & with McLoughlin that he had agreed with the club for the transfer of McLoughlin for £35 but that the player had decided to apply to the League for a free transfer & postponed his signing for us until after the League Meeting & it was decided that we be represented in Glasgow on the night of the meeting & that whilst there we enquire of Celtic for a half back. The Doctors report was read. The trainer made his report. Selection of The selection of teams for Saturday was postponed until 11.30 am. Thursday at the Bradford Hotel. Directors to Messrs Mahon, Davies and Newcastle Kirkwood. Whitley The Secretary reported the receipt of post-dated cheque for £325 from Stoke for this players transfer which was accepted. Balmer Also that F.A. had sanctioned