Meeting of Directors held April 15th 1902. Present B. Kelly Esq. (Chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting read & confirmed. Team v Bolton Kitchen, Eccles, Watson, Wolstenholme, Wanderers Booth, Abbott, Sharp, Taylor, Young, Settle, Bell, Blythe to go as reserve. do Reserve Muir, Young, R. Balmer, Clayton, Clarke, & Nelson Brown, Rankin, Paterson, Bowman, Chadwick, & Singleton. Players to go on Kitchen, Eccles, Watson, B. Sharp, Wolstenholme, tour Booth, Abbott, Settle, Young, Taylor, Bell, Proudfoot, Chadwick & Sykes. The Secretary having read out a list of matches arranged he was instructed to obtain a match with one of the Belfast Clubs for Friday the 25th inst. if possible. Directors to go Monday to Friday Mr. Kelly. on Tour Thursday to Wednesday Messrs Bainbridge, Coates & Whitford. Monday 28th Dr. Baxter & Mr. KirkWood and any other director who can so arrange. Director on Gate on 19th Mr. Coates. do 26th Mr. Wright if possible. Director to Bolton Dr. Whitford. Simmonds This W. Bromwich inside right the Secretary was instructed to write for price of Messrs Clayton & Whitford having favorably reported on his play. Jackson & Messrs Clayton & Whitford reported that these Ashcroft players were not available. Quinn Mr. Bainbridge having reported favorably on Dawson Dawson & that Quinn was too light the Secretary was