Meeting of Directors held February 4th 1902 Present B. Kelly Esq. (Chair) Messrs Bainbridge, Baxter, Davies, Kirkwood, Whitford & Wright. Minutes of Three meetings read & confirmed. Reports of Doctor & Trainer submitted & approved. The Secretary's action in arranging match for the 8th inst. with West Bromwich Albion here on the terms of Half gross gate with a minimum guarantee of £25 was approved. Resolved that the Secretary affix a notice in the Dressing Room requiring the attendance at least half an hour before the time of kick off of all unselected players. Team v Kitchen, Balmer, B. Sharp, Wolstenholme, West Bromwich A. Clarke, Abbott, J. Sharp, Rankin, Young, Proudfoot and Singleton. v Bolton Wands. Muir, Watson, Eccles, Brown, Boyle, Blythe, Roche, Patterson, Bowman, Bone & Chadwick. Bent The Secretary was instructed to write this player promising a trial on the 15th inst. & to arrange to see him play; Messrs Davies, Kirkwood and Wright appointed. Welsh trial Messrs Bainbridge, Davies, Kirkwood & Wright Match were appointed to see this match on Monday at Wrexham. Miller & The Secretary was instructed to write the Tudor Newtown F.C. with reference to giving these players a trial on Saturday next. Resolved that if the Directors present at trial (not less that 3) were satisfied with their play they be empowered to sign one or both on. Resolved that the Chairman be instructed to reprimand Clarke & Patterson for lateness