[Meeting of Directors held at Goodison Park February 2nd 1904.] Present Dr. Baxter (chair) Messrs Coates, Davies, Kirkwood, Mahon & Whitford. Mr. Kelly away on Co. business. Minutes of two meetings read & confirmed. Toman The transfer of Toman to Stockport County on the terms recited in their letter was confirmed. Whitley The Secretary was instructed to ascertain how Whitley was progressing. Sheridan The Chairman & Secretary were deputed to see Sheridan & report. Reports by Assistant trainer on League match at Middlesbro, at Blackpool & by Doctor made & read. Team v Kitchen, Balmer, Crelley, Wolstenholme, Tottenham St. Booth, Abbott, Sharp, Taylor, Settle, McDermott, H. P. Hardman. Darwen F. C. The Secretary reported that Darwen had made a claim for £3.10.0 for reporting match & that he had denied liability & his action was approved. Saul The Secretary was instructed to make the necessary arrangements for seeing this player perform at Burnley on the 20th inst. Mr. Coates volunteered to go. Sandy Brown Resolved this right back of Gordon Highlanders have an early trial. Sheridan & Resolved these players have permission O'Hagan to play for Ireland on 12th prox. if selected. McDermott Resolved that Dr. Larkin's a/c of £2.2.0 be paid.