[Meeting of Directors held at Goodison Park Feby. 16th 1904] Present Geo. Mahon Esq. (Chair), Messrs Bainbridge, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes not read. Reports by Dr, trainer & on Saturdays & Mondays matches were made. Meredith The Secretary reported that this club player had met him on Monday at Wrexham & had stated that he was a registered League player for Manchester City that he, the player, had forgotten to inform the directors so on Saturday, that the Secretary had therefore written City informing them of the circumstances that as he could not find such registration in the list he had written the League Secretary to know if such player had been registered & his action was approved & he was instructed to follow the matter up & if possible secure the player at a salary of 50/- per week for remainder of the season & to arrange for his transfer at a price not exceeding £25. Accrington Whitley, Gordon, R. Balmer, Clayton, Stanley Russell, Makepeace, Rankin, Sheridan, Dilly, O'Hagan, Simpson. Newcastle Kitchen, Henderson, Crelley, Wolstenholme, United Chadwick, Abbott, Sharp, Taylor, Young, McDermott & Hardman. Corrin Reserve. Leave Lime St. Friday