Meeting of Directors held at Goodison Park December 22nd 1903] Present Dr. Baxter in the chair Messrs Bainbridge Clayton, Coates, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes The minutes of the last two meetings were read & confirmed. Reports by Dr. trainer League & Combination matches were read & confirmed. Team v Kitchen, Balmer, Crelley, Wolstenholme M'chester City Booth, Abbott, Sharp, Taylor, Settle, McDermott & Corrin. Rankin reserve. v L'pool Whitley, Gordon, R. Balmer, Wildman, Russell, Murray, Rankin, Sheridan, Dilly, O'Hagan, Simpson. City Reserve Whitley, Henderson, R. Balmer, Wildman, Russell, Murray, Rankin, Sheridan, Dilly, O'Hagan, Hardman, Simpson, reserve. Director to M'chester, Mr. Kirkwood. Henderson Resolved that this players transfer fee be fixed at £150 with £100 minimum. Sheridan Resolved that offers be invited for the transfer of this player : the Chairman & Secretary were instructed to speak to Sheridan as to his play. Turnbull of Falkirk C. F. Mr. Coates recommends this player : Mr. Kirkwood was requested to make enquiries. Saul Resolved that a deputation be appointed to witness match Gainsboro v Barnsley at Gainsboro on Jany. 16th. Paton The consideration of this player was deferred to next meeting. Lanc. Cup The arrangement of this tie was left with the