[Meeting of Directors held at Goodison Park August 18th 1903] Present Dr. Baxter (Chair) Messrs Bainbridge, Coates, Davies, Kelly, Kirkwood, Whitford & Wright. Minutes of last meeting were read & confirmed. Practice Blues, Kitchen, W. Balmer, Crelly, Wolstenholme, Teams Booth, Abbott, Rankin, McDermott, Dilly, Sheridan, Corrin. Stripes, Whitley, Henderson, Murray, Chadwick, Russell, Makepeace, Sharp, Taylor, Young, Settle, Hardman. J. Sharp This player having written asking for permission to remain absent until the conclusion of the Notts match but it was resolved to instruct him to be here on Thursday morning. Makepeace This players application to absent himself from Saturday's practice game was declined. Robertson’s A letter from this player asking us to play the benefit Rangers on Jany. 5th at Glasgow for his benefit was read & the Secretary was instructed to reply regretting our inability to accede to his request in view of the engagements of our team, at that date. Photo Teams Starfield’s request for permission to photo the players was acceded to on condition that 11 copies be sent for Directors. Port Sunlight Resolved that Port Sunlight F. C. be asked to commence their match on the 5th prox not earlier than 4 pm. Dr. Jones a/c A letter being read from Dr. Jones it was resolved to let the matter drop. Referee for Saturday J. F. Langford. Motion to