Meeting of Directors held March 11th 1902. Present B. Kelly Esq. (chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting & of Ground Sub committee read & confirmed. Corrin The engagement of this player at the end of the Season at £3 per week was confirmed. Team v Kitchen, Balmer, Eccles, Wolstenholme, Sunderland & Booth, Abbott, J. Sharp, Taylor, Young, M'chester City Settle & Bell. Director to Manchester Dr. Whitford. L'pool F. A. The Secretary having reported that the L'pool & District Assocn. had selected R. Balmer, Blythe & Roche to play v Cheshire Association at Chester on the 15th inst. it was Resolved that the selection be approved. Ross (Burnley) The Deputation Messrs Davies & Wright Fenton (Gainsboro) reported unfavorably on these players Cooper and Dr. Baxter reporting favorably on these Dawson (Darwen) players the Secry. was instructed to ascertain when they could be seen play. Ashcroft & The Secretary was instructed to enquire Jackson from Woolwich A. the amounts of these transfers respectively. Edmondson Dr. Baxter reported that this matter was & Finney in progress. Directors to Messrs Bainbridge, Baxter, Davies Tottenham & the Secretary & Wm. Clayton if he can go. The Secretary was instructed to ask St. Helens Recs offering to play friendly on Saty. next at half gross gate, the following teams to play on Saturday & on Wednesday at