& for 2nd Division Deputation as to whom they would support & League Management for election. Nominations for Resolved that Messrs Case and Atherton League Referees be nominated. Linesmen This to be left to next meeting. Representative Resolved that Mr. H. Wright be nominated on L'pool & Dist. F. A to represent Everton. Clark & Letters from these players as to wages having Paterson been read it was resolved to ask Mr. Molyneux for an explanation. Drs. Engagement This was ordered to be placed on agenda for next meeting immediately after general annual meeting. Finance Minutes were confirmed. Next meeting May 27th 1902. Signed May 27th 1902. B. Kelly Chairman Meeting of Directors held May 27th 1902 Present B. Kelly Esq. (Chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting were read & confirmed. Clarke & The Secretary having read Mr. Molyneux's Patterson reply re the payments to these players the matter was ordered to stand over pending replies from these players. Deputation Having reported the result of their conference with the L'pool F. C. Committee on the questions a) of advertising for next season b. no to the arrangement of L'pool Cup tie & League matches.