[Meeting of Directors held at the Bradford Hotel Decr. 28 1903] Present Dr. Baxter, (Chair) Messrs Bainbridge, Coates, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Reports were made by the Directors present at the City & City Reserve matches. The Trainer made his report. The Doctor's report was read. Team v Kitchen, Balmer, Crelley, Wolstenholme, Liverpool Booth, Abbott, Sharp, Taylor, Settle, McDermott & Corrin. Notts County Kitchen, Balmer, Crelley, Wolstenholme, Booth Abbott, Sharp, Taylor, Settle, McDermott, Corrin. Reserves Hardman & Makepeace. Black Lane Whitley, Henderson, R. Balmer, Chadwick, Russell, Wildman, Rankin, Sheridan, McAdam, O'Hagan, Dilly. Director to Higham Mr. Mahon. Reduction of Resolved that the sum of £1500 be paid to the Mortgage Mortgagees in further reduction of the mortgage on the 1st. prox. : also that the sum of £83.9.9 interest due 31st inst. be paid. Lancr. Cup tie The Secretary was instructed to interview the St. Helens Recs. F. C. and to intimate to them that as we were playing a League match at home on Jany. 9th we would play them at St. Helens on that date failing which we would play them during the following week but would not make them any pecuniary allowance & that if these arrangements could not be made that we would not contest the tie. Next meeting Tuesday at Goodison Park at 6.45. Jany. 5th 1904 W. R. Clayton