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[Meeting of the Directors held at Goodison Park
		Monday, October 24th, 1904]
		
Present		G. Mahon Esq. (Chair), Messrs Baxter,
		Kelly, Kirkwood, Wade, Whitford & Wright.
		Mr. Bainbridge away on Club's business.

Reports		Dr. Wright made his report.
		Mr. Kelly made a report on the match
		at Stockport.
		The Secretary read from Robertson re.
		Kyle in which he requested that some 
		one meet him at Sheffield today & that 
		the Secretary had arranged with Mr.
		Bainbridge to go which action was confirmed.

Team v				 Scott
Blackburn R.		Balmer		Crelly
		Ashworth      Taylor       Abbott   
		Rankin  McDermott  Young  Settle  Hardman

Wood		The Secretary reported the receipt of 
		letters from this player's brother & friend
		& that he had replied that on receipt
		of an application from the player we
		would give him a trial on Saturday
		next but that he had as yet received
		no reply.

Team v				Kitchen
Rovers Reserve		Wildman       Balmer
		Hanlin	    Chadwick	Makepeace
		Roberts McLoughlin Wood Caldwell Dilly
		McAdam reserve

McAdam		McAdam appeared before the Board &