[Meeting of Directors held at Goodison Park March
15th 1904.]
Present Dr. Baxter (chair) Messrs Bainbridge,
Clayton, Davies, Kelly, Kirkwood, Mahon
& Wright.
Minutes of last two meetings read & confirmed.
Reports By trainer & Doctor were made & read.
The Secretary was instructed to ask
reason for Settle's absence.
The Secretary reported on the match v
Sunderland & he was instructed to
ask the Management Committee to
refrain from appointing Mr. Bye to referee
in our League matches.
The Secretary reported his visit to
Sheffield, the arrangement with Sheffield
Wednesday for the playing of the postponed
League match on Easter Monday, his
arrangement with L'pool to play our
Combination match at Anfield on Easter
Monday Morning at 11 am & that the
two Combination Gates be pooled, &
his offer of our ground for a semi final
on the 19th inst. & his actions were approved
Messrs Kelly & Coates reported on the
Combination match v North End.
Mr. Bainbridge reported re the Internatl.
at Belfast that Scott, McCracken &
McCartney (left back) were very good &
that Sheridan was poor.
Resolved that a deputation visit Bangor
on Monday next.
Team v Whitley, Wildman, R. Balmer, Chadwick,
Rossendale Russell, Makepeace, Rankin, Sheridan.