[Meeting of Directors held at Goodison Park April 12th 1904.] Present Dr. Baxter, Messrs Bainbridge, Coates, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes of two meetings were read & confirmed. Reports by Trainer & Doctor were made & read Dr. Whitford & Mr. Coates reported on Junior International that Morton (inside right) was very good & that they had offered him £2 & £2.10/- & were awaiting his decision : that Heywood right half (Stourbridge) was excellent Tickle outside-right (Small Heath) very good & Lawrenson Perthshire Goal very good. The above offer was confirmed. Mr. Wright reported re Speedie & that Adams centre forward Clyde very good Niblo Villa very poor & it was resolved to let this matter drop. Resolved that Corrin be offered to Villa for £100. Team v Whitley, Balmer, Crelley, Wolstenholme, Derby County Booth, Abbott, Rankin, Taylor, Young, Settle, Hardman, McDermott reserve. Accgton. Kitchen, Wildman, R. Balmer, Hanlin, Stanley Chadwick, Makepeace, Dilly, McDermott, Roberts, O'Hagan, Corrin, McAdam reserve. West Brom. Resolved that this team be selected with Nelson before the match. Resolved that Two league matches be given for benefit this Season. Resolved that Messrs Clayton & Davies.