Transfer of Rich Kelly to Chas Oddy Shares six shares 1690-5 passed. Players a letter from Mr. J. Dickson recommending Kenmuir left half Devlin & Cunningham outside left was read but it was decided to take no action. F. J. Cox The secretary reported that Mr. Cox had paid £7.10.0 in respect of the two monthly instalments of £16.5.0 due on the 1st ult. & 1st inst. respectively. Next meeting at Bradford Hotel on Wednesday next. Signed Nov. 18 1903. John Davies [Meeting of Directors held at Goodison Park Novr. 18th 1903.] Present Jno. Davies Esq. (Chair) Messrs Bainbridge, Clayton, Coates, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes of last meeting were read & confirmed. Reports by Doctor was read. also on 2nd team match at Heywood. also by trainer. Whittle Mr. Wright reported his visit to Blackpool & it was decided to make further enquiries re this player & give him a trial on the 28th inst. The Secretary read reply from Queens Park that Templeton was in England only temporarily & on business. Nomads F. C. were granted use of ground on Decr. 31 for a match with the Old Carthusians on 20% gross gate terms.