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[Meeting of Directors held at Goodison Park April
		25th 1904]

Present		Dr. Baxter (chair) Messrs Clayton, Coates,
		Davies, Kelly, Kirkwood, Mahon, Whitford
		& Wright.

Combination	A deputation of the Executive of the
Competition	Combination attended the meeting
		and urged an invitation to again join the
		Combination & after hearing their remarks.
		The consideration was deferred to the next
		meeting.
		The Secretary was authorised to release
		Kitchen from further duty.

Padiham		Whitley, Wildman, Murray, Hanlin,
		Chadwick, Makepeace, Rankin, Rickerby,
		Roberts, O'Hagan, Dilly.

Tranmere R.	Dent, J. Owen & Hayes, Clayton, Appleton,
		Russell, Rankin, McAdam, Whitehead,
		Brennan, Corrin.

Southport Central Whitley, Wildman, Murray, Clayton,
		Chadwick, Makepeace, Rankin, McDermott,
		Roberts, O'Hagan, Dilly.

Benefits	Resolved that the proceeds of two
		League matches next season be pooled &
		divided equally between Abbott, Kitchen,
		Settle & Sharp.

Reports		Mr. Clayton reported on his visit to Scotland.
		That Speedie had signed for Rangers.
		     Sharp was useless.
		     Adams (£250) might be useful in
		     a year or so.
		     Paton should be seen again.
		     Gray (right back Hibs) is very good.
		     Lewis was not playing on Saturday &