[Meeting of Directors held at Goodison Park April 28th 1904.] Present John Davies Esq. (Chair) Messrs Coates, Baxter, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes The minutes of last two meetings and of the Finance Meetings of 18th inst. & today were read & confirmed. O'Hagan Mr. Coates having brought forward his motion, it was resolved that O'Hagan be offered £2.10/- in summer & £3 in winter. The Secretary reported that R. Balmer had signed on at £2.10/- per week. That Settle, Sharp, Abbott & Kitchen had been promised a joint benefit in two good League matches in the coming season (the games to be with clubs in the first 10) one match in October & the other in February the selection to be submitted to them & that the Gates be pooled, and good notice be given to the players when dates are selected : & that they had signed on. Roberts The Secretary was instructed to offer Roberts an engagement up to £2.10/- per week all the year round. The Secretary was instructed to inform the F. A. of our unsuccessful efforts to reengage Wolstenholme. Lewis The Secretary reported his visit to Birmingham & that Lewis refused to give a trial, that no match was being played by his club & it was decided to do nothing further.