796EFC-1-1-4_0290.tif
[Adjourned meeting of Directors held at Goodison
Park, April 23rd 1903]

Present		J. Davies Esq. Chair, Messrs Coates,
		Kelly, Mahon and Wright.

Stark		The Secretary was instructed to write
		Mr. Wilson that it was probable that one
		of the directors would be in Glasgow on
		Tuesday and if so would call upon him.

Brown A.	Resolved that the deputation be empowered
		to offer up to £250 for this players transfer.

Corrin T.	Resolved that we do nothing further
		with this player.

Galvin		Resolved this player have his transfer.

Munday		It being reported that this player was
		open to transfer, the Secretary was instructed
		to write Chesterfield for terms.

Dilly and	Resolved that these players be offered
Clayton		reengagement at last years terms.

Bradshaw	Mr. Coates reported on this player & the
		further consideration of him was deferred
		for the present.
		The Secretary having read an application
		from the old X's for a match resolved
		that we could not entertain the request.
		Resolved that we play at Northwich on
		Wednesday to play a match in aid of the
		Victoria Infirmary.

Balmer and	These players having attended the
Wolstenholme	Chairman handed to each a cheque for
		£162.12.8 and expressed the thanks and
		appreciation of the Board for the excellent
		services rendered by each player.

Next meeting	Tuesday at 10 at 26 North John St.
Signed Apl.	  1903	Transfer of Six shares Nos. 855-859 and