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[Meeting of Directors held at Goodison Park Feby.
		16th 1904]

Present
		Geo. Mahon Esq. (Chair), Messrs Bainbridge,
		Clayton, Coates, Davies, Kirkwood,
		Whitford & Wright.

Minutes		not read.

Reports		by Dr, trainer & on Saturdays & Mondays
		matches were made.

Meredith	The Secretary reported that this club
		player had met him on Monday at
		Wrexham & had stated that he was a
		registered League player for Manchester City that
		he, the player, had forgotten to inform the directors
		so on Saturday, that the Secretary had
		therefore written City informing them of the
		circumstances that as he could not find
		such registration in the list he had
		written the League Secretary to know
		if such player had been registered
		& his action was approved & he was
		instructed to follow the matter up &
		if possible secure the player at a
		salary of 50/- per week for remainder of
		the season & to arrange for his transfer
		at a price not exceeding £25.

Accrington	Whitley, Gordon, R. Balmer, Clayton,
Stanley		Russell, Makepeace, Rankin, Sheridan,
		Dilly, O'Hagan, Simpson.

Newcastle	Kitchen, Henderson, Crelley, Wolstenholme,
United		Chadwick, Abbott, Sharp, Taylor, Young,
		McDermott & Hardman.
		Corrin Reserve.
		Leave Lime St. Friday