on Thursday morning should consist of Ball practice. The Secretary read letter from T. Booth. Signed Oct 10 '04 Geo. Mahon [Meeting of Directors held at Goodison Park October 10th 1904] Present G. Mahon Esq. (Chair) Messrs Bainbridge, Baxter, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read & confirmed. Reports The Chairman conveyed Dr. Wright's report. The Secretary's action in accepting payment of Sheridan's transfer fee from Stoke by two instalments of £125 each on Nov. 30 and Decr. 31 was approved. The Secretary read letter of thanks from Stoke also an enquiry re McCartney & he was instructed to intimate the Directors disapproval of Sheridan's presence in L'pool at this particular fixture. Dr. Whitford reported on match on Saturday.