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		[A Meeting of the Board of Directors was held at
		Goodison Park on Monday 29 Sept. 1902.]

					Present.
				Mr. Jno. Davies (in the chair)
				" Bainbridge
				" Coates
				" Kelly
				" Kirkwood
				" Mahon
				" Whitford
				" Wright

Minutes		The minutes of the last meeting were read,
		approved and signed.

Teams		The following Teams were chosen:-
		
		v Notts Forest on 2 Oct. 1902 at Nottingham
					Kitchen
				Wolstenholme, W. Balmer
				Taylor, Booth, Abbott
			Sharp, Brearley, Young, Sheridan, Bell.
		Reserve:- Rankin.
		
		v Sheffield United on 4 Oct. 1902 at Sheffield
				as above.
		
		v Nantwich on 4th Oct. 1902 at Goodison Park
					Joyce
				Leggett, Bucknall
			    Clarke, Russell, Makepeace
		     Macdonald, Parkinson, Sykes, Dixon, Dilly.

		It was decided that the team should go to
		Bingham on 1st Oct. 1902 and make it
		their head quarters for the Nottingham and