796EFC-1-1-5_0012.tif
		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