to play in such game he shall be entitled to his ordinary wage only. The Secretary read letter from Mr. Hardman. Next Meeting Tuesday at 6.45. Decr. 8th 1903 James C. Baxter [Meeting of Directors held at Goodison Park Decr. 8 1903] Present Dr. Baxter (chair), Messrs. Bainbridge, Clayton, Coates, Davies, Kelly, Kirkwood, Whitford & Wright. Minutes of last two meetings & of finance meeting were read & confirmed. Reports by Dr. & Trainer & on Wolves Match were made & read. Team v Kitchen, Balmer, Crelley, Wolstenholme, Stoke Booth, Abbott, Sharp, Taylor, Settle, McDermott & Corrin. Wands. Res. Dent, Gordon, Murray, Wildman, Russell, Henderson, Rankin, Sheridan, Dilly, O'Hagan, Simpson. Director to Stoke Dr. Whitford. 2/- Stand The consideration of the matter was deferred. Medals Resolved that the sum of £5 be expended on three medals. All arrangements to be in the hands of the Ground Committee. Daily Meeting Resolved that for the future, the meeting held in town be held on Tuesdays at 4.15. Transfer of Two 15/- & one 20/- Nos. 447/8 & 2306 Sarah shares Jane Jones to Wm. Robt. Clayton Junr.