[Meeting of Directors held at Goodison Park April 18 1904.] Present Dr. Baxter (chair) Messrs Bainbridge, Clayton, Coates, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes of last meeting read & confirmed. Reports W. Clayton reports favourably on Slavin but would like to see him again : fears he is too old. Evans very fast, very thin & it was decided to leave the further consideration over. Speedie The Secretary read letters re this player Resolved that Mr. Clayton & Secretary go to Scotland with powers up to £500. Also to see Sharp, Dundee play & to enquire re Adams C. F. Clyde. The Secretary was instructed to offer re-engagements to:- Chadwick, Wildman & R. Balmer at £2 & £2.10.0 Makepeace up to £3 O'Hagan up to £2.10.0. v Nelson Kitchen, Wildman, R. Balmer, Hanlin, Chadwick, Makepeace, Dilly, Rickarby, McAdam, O'Hagan, Roberts, Corrin & Murray. Queens Park Whitley, Balmer, Crelley, Wolstenholme, Rangers Russell, Abbott, Sharp, Taylor, Young, McDermott, Settle. City Reserve Kitchen, Wildman, R. Balmer, Hanlin, Chadwick, Makepeace, Rankin, Rickarby, Roberts, O'Hagan, Dilly, McAdam, Reserve. City (Monday) Whitley, Balmer, Crelley, Wolstenholme.