[Meeting of Directors held at Goodison Park November 8th 1904.] Present Geo. Mahon Esq. (Chair) Messrs Bainbridge, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read and confirmed. Reports The trainer made his weekly report also a report as to the training of the Combination players. The Doctor's weekly report was read. Kyle The Secretary read letter from Glasgow Rangers declining to transfer Kyle. Gooing Also a wire from Woolwich declining to transfer Gooing. Mr. Wade reports the match at Accrington that Smith C.F. is unsuitable. Team v Scott Sheffield Wed. Balmer Crelly Ashworth Taylor Abbott Sharp McDermott Young Settle Hardman v L'pool Res. Kitchen Wildman R. Balmer Hanlin Chadwick Makepeace Rankin McLoughlin Roberts Dilly Evans Directors to Messrs Clayton & Kirkwood. Liverpool