S. S. Co. & Cunard S. L. Co. for the use of the ground on Xmas morning he was instructed to write refusing same. Messrs Coates, Davies, Kirkwood & the Secretary were deputed to view the replayed Cup Tie. Next Meeting Tuesday the 23rd inst. here at 2.30. Signed Decr. 23rd 1902 B. Kelly Chairman [Meeting of Directors held at Goodison Park Decr. 23rd 1902] Present B. Kelly Esq. Chair Messrs Bainbridge, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of Finance & last meetings read & confirmed. Report from Dr. Wright read. Elliott made his training report. Mr. Wright reported on match at Nottingham. Teams:- Whitestar - Joyce, R. Balmer, Mawdsley, Ward, Clayton, Brown, Stainton, Thornton, Morton. Heywood Kitchen, R. Balmer, Wildman, Chadwick, Russell, Makepeace, Wolfe, Boardman, Bowman, Dilly, Bahe. Rangers Kitchen, Henderson, Walmsley, Clarke, Thomas, Makepeace, Lawrence, Boardman, Sheridan, Dilly, Elston. Grimsby Whitley, Balmer, Crelly, Wolstenholme, Booth & Abbott, Sharp, Sheridon, Brearly, Settle, Rankin. Bolton Wands. Whitley, Balmer, Crelly, Wolstenholme, Booth, Abbott, Sharp, Taylor, Brearley, Settle, Rankin. " Reserve Kitchen, Henderson, Wildman, Clarke, Chadwick, Makepeace, Wolfe, Boardman, sheridon, Dilly. Director to White Star Mr. Bainbridge. - Heywood Gate Mr. Davies.