[Meeting of Directors held at Goodison Park March
29 1904.]
Present Dr. Baxter (Chair) Messrs Bainbridge, Coates,
Davies, Kelly, Kirkwood, Mahon, Whitford,
& Wright.
Minutes of Two meetings were read & confirmed.
Reports by Mr. Mahon on League match.
by trainers, by Doctor, by Elliott on
his visit to Scotland, by Dr. Baxter, Mr.
Kirkwood & Dr. Whitford on visit to Belfast
& Dublin & by Mr. Davies on Hanlin were
made & read.
It was decided that the Board conduct
any further negotiations with respect to
Scott & McCracken.
Team v Kitchen, Balmer, Crelley, Wolstenholme,
L'pool Booth, Abbott, Sharp, Taylor, Young,
McDermott, Hardman.
v Wolves Kitchen, Balmer, Crelley, Wolstenholme,
Booth, Abbott, Sharp, Taylor, Settle,
McDermott, Hardman.
v Wednesday To be selected after Saturday's game.
v Turton Whitley, Gordon, Murray, Chadwick, Russell,
Makepeace, Rankin, Sheridan, Roberts,
O'Hagan, Simpson.
v L'pool Whitley, Wildman, Murray, Hanlin, Chadwick,
R. Balmer, Rankin, Sheridan, Roberts,
O'Hagan, Corrin.
Resolved that the Secretary offer Hanlin an
engagement at £2 per week until the end of the
Season & that he be paid £5 bonus & a salary
for next season of £2.0 in summer & £2.10 winter.
The Secretary to go in charge to Turton.
Mr. Mahon moved & it was resolved that we
