to commence training on August 6th and that Dr. Baxter make enquiries as to a weeks training at Freshfield. Transfer of Alfred Scott to Bryan Thos. Scott Shares one share No. 981 passed. James C. Baxter [Meeting of Directors held at Goodison Park July 21st 1903.] Present Dr. Baxter (chair) Messrs Clayton, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting also of Fixture Meeting and of today's Finance Meeting were read and confirmed. Ashworth The Secretary reported on this matter and it was decided to await events. Jenkyns The Secretary reported that the Villa did not think this player would suit us but it was decided to give him & his brother a trial in the practice games. Fixture cards Resolved that Messrs Forman's price and tender for 750 fixture cards (as per sample) for £28.10/- be accepted & that the printing be in blue and red ink. Season tickets Resolved that Messrs W. Jones & Co. Ltd. tender for printing 962 cloth season tickets various colours 15 different names be accepted subject to them showing a satisfactory proof - the Advertising Committee to decide. Freshfield Dr. Baxter reported that the charge for 15 at the