[Meeting of Directors held at Goodison Park, December 6th 1904.] Present G. Mahon Esq. (Chair), Messrs Bainbridge, Baxter, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read & confirmed. Reports The Doctors report was read. Reports on League & Combination matches were made. The Chairman & Secretary were deputed to speak to Sharp & Chadwick. Finnigan The Secretary was instructed to dispense with the services of Finnigan. Fleming and to proceed no further with & Reid Fleming & Reid. Lofthouse was instructed to attend the next meeting. v Stoke L. R. Roose W. Balmer J. Crelley H. Makepeace J. Taylor W. Abbott J. Sharp W. McLoughlin A. Young J. Settle H. Hardman v Ashton Scott Town Wildman McCartney Hanlin Chadwick Hutchison Roberts Rankin Dilly Caldwell Evans