discussion & it appearing that the cost of making the road would be approximately £240 the former suggestion was adopted. Crelly An application for an increase was deferred. E. Bright An application from the wife of this player for his League transfer having been received it was resolved to grant same free. Transfer of A. W. Fothergill to Joseph Breen Shares 4 & 1 Nos. 745-748 & 2260 free passed. Septr. 29 1903 James C. Baxter [Meeting of Directors held at Goodison Park Septr. 29 1903] Present Dr. Baxter (chair) Messrs Bainbridge, Clayton, Coates, Davies, Kelly, Kirkwood, Whitford & Wright. Minutes of last meetings were read & confirmed. Reports by Trainer were made also as to League & friendly matches. Doctor's report was read. Resolved that W. Balmer be allowed to remain at home for a week. Leek The Secretary was instructed to pay Leek £4 as their share of gate. Williams Mr. Kirkwood reported that this player was not good enough to further consider but that Wildman played very well at left half back. Team v Kitchen, Henderson, Crelly, Wolstenholme, Middlesbro Booth, Abbott, Sharp, McDermott, Young.