Next meeting Tuesday at 6.45 Octr. 27th 1903. James C. Baxter Chairman [Meeting of Directors held October 27th 1903 at Goodison Park] Present Dr. Baxter (chair) Messrs Clayton, Davies & Kirkwood. There not being a quorum it was resolved to hold an emergency meeting. Minutes of last meeting & of finance meeting were read & confirmed. Team v Kitchen, Balmer, Crelly, Wolstenholme, Notts Forest Booth, Abbott, Sharp, McDermott, Young, Settle, Hardman. v Colne Whitley, Gordon, Murray, Taylor, Chadwick, Makepeace, Rankin, Sheridan, Corrin, Dilly, Simpson. Directors to The Secretary was instructed to ask Colne Messrs Bainbridge, Wright & Mahon to go. Reports By Doctor & Trainer read & made. Gas Meter The Secretary was instructed to have the repairs to meter done at cost of £3.2.0. Novr. 4th 1903 James C. Baxter