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[Meeting of Directors held at Goodison Park April
		18 1904.]

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

Minutes		of last meeting read & confirmed.

Reports		W. Clayton reports favourably on Slavin
		but would like to see him again : fears
		he is too old.		
		Evans very fast, very thin & it was
		decided to leave the further consideration
		over.

Speedie		The Secretary read letters re this player
		Resolved that Mr. Clayton & Secretary go
		to Scotland with powers up to £500.
		Also to see Sharp, Dundee play & to
		enquire re Adams C. F. Clyde.
		The Secretary was instructed to offer
		re-engagements to:-
		Chadwick, Wildman & R. Balmer at £2 & £2.10.0
		Makepeace up to £3 O'Hagan up to
		£2.10.0.

v Nelson	Kitchen, Wildman, R. Balmer, Hanlin,
		Chadwick, Makepeace, Dilly, Rickarby,
		McAdam, O'Hagan, Roberts, Corrin & Murray.

Queens Park	Whitley, Balmer, Crelley, Wolstenholme,
Rangers		Russell, Abbott, Sharp, Taylor, Young,
		McDermott, Settle.

City Reserve	Kitchen, Wildman, R. Balmer, Hanlin,
		Chadwick, Makepeace, Rankin, Rickarby,
		Roberts, O'Hagan, Dilly,
		McAdam, Reserve.

City (Monday)	Whitley, Balmer, Crelley, Wolstenholme.