[Meeting of Directors held at Goodison park September 27th 1904] Present Geo. Mahon Esq. (chair) Messrs Bainbridge, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meetings were read & confirmed. Reports The Doctor's report was read. The Trainer made his report. The Secretary was instructed to speak to McAdam. Booth The instructions to Booth to call in his own medical adviser was confirmed. The Secretary read Booth's reply to his enquiry & was instructed to ask his Dr. for a report. Raybould The Secretary reported his interview with Liverpool F.C. Team v Scott Middlesbro Balmer Crelley Taylor Ashworth Makepeace Sharp McDermott Young Settle Hardman Rankin to go. v Stockport Dent County Wildman R. Balmer Hanlin Chadwick Hutchison Roberts Sheridan Caldwell Taylor Dilly Kitchen reserve. Directors to Middlesbro Dr. Whitford. Insurance of The Secretary was instructed to Amateurs obtain particulars.