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[Meeting of Directors held at Goodison Park Jany.
		5th 1904.]

Present		W. R. Clayton Esq. (Chair) Dr. Baxter,
		Messrs Bainbridge, Coates, Davies, Kelly,
		Kirkwood, Mahon, Whitford & Wright.

Minutes		of last two meetings, of finance & ground
		sub committee meetings read & confirmed.

Reports		by Dr. & trainer read & made.
		Directors reported Notts County match.
		Mr. Bainbridge reported combination match.

Lanc. Cup tie	The Secretary reported his visits to St. Helens
		& Blackpool, his communications with Mr. Lewis
		& that he had intimated a desire to scratch
		owing to the inability to satisfactorily arrange
		with St. Helens & that a meeting of the Executive of
		the Lanc. F. A. has been convened for this evening
		to deal with the matter.

Team v Sheffield Kitchen, Balmer, Crelley, Wolstenholme,
United		Booth, Abbott, Sharp, Taylor, Settle, McDermott,
		& Corrin, R. Balmer & Young reserves.

Team v City	Whitley, Gordon, Wildman, Chadwick, Russell,
Res. or St. Helens Makepeace, Rankin, Sheridan, Young, O'Hagan,
		Hardman, Dilly & Simpson reserves.

Training	Resolved that the team go to Redcar on the
		20th inst. & that after the Middlesbro match
		the players proceed to training quarters to be
		hereafter decided upon. The Secretary in
		the meantime to ascertain particulars from
		Blackpool & Northwich & Mr. Clayton from
		Freshfield.

		Director to Manchester : Mr. Mahon, St. Helens
		Mr. Clayton.

Mem. & Art of	The Secretary reported the receipt of draft
Assocn. League	Articles of Association.