[Meeting of Directors held at Goodison Park September 8th 1903.] Present Dr. Baxter (chair) Messrs Bainbridge, Coates, Davies, Kelly, Kirkwood, Whitford, and Wright. Minutes of last meetings were read & confirmed. Proudfoot Resolved that we accept £30 for this players transfer. Reports The Doctors & trainers weekly reports were submitted. Team v Kitchen, Balmer, Crelly, Wolstenholme, Sheffield U. Booth, Abbott, Sharp, McDermott, Young, Settle, Hardman, Taylor to accompany. P. N. E. Res. Whitley, Henderson, Murray, Chadwick, Russell, Makepeace, Rankin, O'Hagan, Dilly, Sheridan, McEwan. Chester Whitley, Gordon, Wildman, Chadwick, Russell, Makepeace, Rankin, O'Hagan, McAdam, Sheridan, Simpson. Directors to Messrs Baxter, Coates, Whitford and Sheffield Wright. Simpson Resolved that Simpson be allowed to play for Heywood C.C. on Saturday next. Transfer of The consideration of these matters Players & was deferred. Players benefits Hoarding the Secretary having read letter from Messrs Parry Gamon Solrs. to Rev. J. W. Tyrer intimating that they had called upon those responsible for the construction of the northern half of St. Lukes Road to proceed at once to make their proportion of the road, he was instructed to acknowledge same & to ask Corporation for estimate.