796EFC-1-1-5_0049.tif
[Meeting of Directors held at the Bradford
Hotel Decr. 28 1903]

Present		Dr. Baxter, (Chair) Messrs Bainbridge,
		Coates, Davies, Kelly, Kirkwood, Mahon,
		Whitford & Wright.

Reports		were made by the Directors present at the
		City & City Reserve matches.
		The Trainer made his report.
		The Doctor's report was read.

Team v		Kitchen, Balmer, Crelley, Wolstenholme,
Liverpool	Booth, Abbott, Sharp, Taylor, Settle, McDermott
		& Corrin.

Notts County	Kitchen, Balmer, Crelley, Wolstenholme, Booth
		Abbott, Sharp, Taylor, Settle, McDermott, Corrin.
		Reserves Hardman & Makepeace.

Black Lane	Whitley, Henderson, R. Balmer, Chadwick,
		Russell, Wildman, Rankin, Sheridan,
		McAdam, O'Hagan, Dilly.

Director to Higham Mr. Mahon.

Reduction of	Resolved that the sum of £1500 be paid to the
Mortgage	Mortgagees in further reduction of the
		mortgage on the 1st. prox. : also that the sum
		of £83.9.9 interest due 31st inst. be paid.

Lancr. Cup tie	The Secretary was instructed to interview the
		St. Helens Recs. F. C. and to intimate to them that
		as we were playing a League match at home on
		Jany. 9th we would play them at St. Helens
		on that date failing which we would play them
		during the following week but would not make
		them any pecuniary allowance & that if
		these arrangements could not be made that
		we would not contest the tie.

Next meeting	Tuesday at Goodison Park at 6.45.

Jany. 5th 1904		W. R. Clayton