Meeting of Directors held November 5th 1902. Present J. Davies Esq. Chair Messrs Bainbridge, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes of last meeting were read & confirmed. Minutes of Ground Committee Meeting read and confirmed and their recommendation as to arranging for setting back hoarding on the north west corner of the ground to the boundary line was adopted. Trainer made his weekly report. Doctor made his weekly report. Report re players Mr. Davies reported having visited the Manchester United & Accrington Stanley match but could not under the conditions existing recommend Boulton the Stanley left back. Team v Kitchen, Balmer, Crelly, Taylor, Booth, B. Rovers Abbott, Sharp, Brearley, Young, Sheridan & Bell. v L'pool Reserve Whitley, Henderson, R. Balmer, Wolstenholme, Russell, Clark, Rankin, Monks, Bowman, Makepeace, Dilly. Manchester City Whitley, Henderson, Crelly, Taylor, Russell, Abbott, Rankin, Brearley, Bowman, Sheridan, Dilly. Wolstenholme, Makepeace & Monks reserves. Director to Blackburn Mr. Kelly " Liverpool Messrs Kirkwood & Whitford. The Secretary was instructed to send Corrin & Roberts to check tickets at Liverpool. Collingwood Mr. Kirkwood having reported that the checker Collingwood had been insolent to him whilst on the Stand the Secretary was instructed to write him for an explanation