[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.