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[Meeting of Directors held at Goodison
		Park April 12th 1904.]

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

Minutes		of two meetings were read & confirmed.

Reports		by Trainer & Doctor were made & read
		Dr. Whitford & Mr. Coates reported on
		Junior International that
		Morton (inside right) was very good & that
		they had offered him £2 & £2.10/- & were
		awaiting his decision : that Heywood
		right half (Stourbridge) was excellent
		Tickle outside-right (Small Heath) very
		good & Lawrenson Perthshire Goal very
		good. The above offer was confirmed.
		Mr. Wright reported re Speedie & that
		Adams centre forward Clyde very good
		Niblo Villa very poor & it was resolved
		to let this matter drop.
		Resolved that Corrin be offered to Villa
		for £100.

Team v		Whitley, Balmer, Crelley, Wolstenholme,
Derby County	Booth, Abbott, Rankin, Taylor, Young,
		Settle, Hardman, McDermott reserve.

Accgton.	Kitchen, Wildman, R. Balmer, Hanlin,
Stanley		Chadwick, Makepeace, Dilly, McDermott,
		Roberts, O'Hagan, Corrin, McAdam reserve.

West Brom.	Resolved that this team be selected
		with Nelson before the match.
		Resolved that Two league matches
		be given for benefit this Season.
		Resolved that Messrs Clayton & Davies.