[Meeting of the Directors held at Goodison Park Monday, October 24th, 1904] Present G. Mahon Esq. (Chair), Messrs Baxter, Kelly, Kirkwood, Wade, Whitford & Wright. Mr. Bainbridge away on Club's business. Reports Dr. Wright made his report. Mr. Kelly made a report on the match at Stockport. The Secretary read from Robertson re. Kyle in which he requested that some one meet him at Sheffield today & that the Secretary had arranged with Mr. Bainbridge to go which action was confirmed. Team v Scott Blackburn R. Balmer Crelly Ashworth Taylor Abbott Rankin McDermott Young Settle Hardman Wood The Secretary reported the receipt of letters from this player's brother & friend & that he had replied that on receipt of an application from the player we would give him a trial on Saturday next but that he had as yet received no reply. Team v Kitchen Rovers Reserve Wildman Balmer Hanlin Chadwick Makepeace Roberts McLoughlin Wood Caldwell Dilly McAdam reserve McAdam McAdam appeared before the Board &