[Meeting of Directors held at Goodison Park September 15th 1903.] Present Dr. Baxter (chair) Messrs Bainbridge, Coates, Davies, Kelly, Kirkwood & Wright Minutes of last meeting of Finance, Ground & Stores Committees were read & confirmed Reports by Doctor, Trainer and upon last Saturday's matches were made. Rankin was admonished for his indifferent displays as were Gordon, Wildman, Corrin & R. Balmer for non-attendance at the ground. Newcastle Kitchen, Balmer, Crelly, Wolstenholme, United Booth, Abbott, Sharp, McDermott, Young, Settle, Hardman. Manchester Whitley, Henderson, Murray, Chadwick, United Russell, Makepeace, Rankin, Sheridan, Dilly, Corrin, Simpson. Blackpool Kitchen, Henderson, Murray, Wolstenholme, Booth, Abbott, Rankin, Taylor, Dilly, Settle, Hardman. Directors to Manchester Messrs Davies & Kelly. Do to Blackpool Messrs Bainbridge, Davies, Kelly & any others. Resolved team leave L'pool in the morning. L'pool Leek The payment of £4.5.1 to L'pool Leek was confirmed. Murray Resolved that we give a grant to the Levern Victoria F. C. of £10. Meetings Resolved that the next meeting be held at 2.30 on Wednesday next in town & that the future meetings be held alternately at Goodison Park on Tuesdays at 6.45 pm. & in town on Wednesdays at