[A meeting of the Board of Directors was held at Goodison Park on Tuesday 19th August 1902.] Present. Mr. Jno Davies (in the chair) " Bainbridge " Clayton " Coates " Kelly " Kirkwood " Whitford " Wright Minutes The minutes of the last meeting were read, approved and signed. Threlfalls Compl. Dr. Baxter's motion regarding Messrs. Threlfall's tickets Complimentary tickets was left over until the next meeting. Teams The following Teams were chosen for the practice match on Saturday 23rd Aug. 1902. Wilson or Joyce Henderson, Crelley Clayton, Clarke, Makepeace Taylor, Brearley, Young, Settle, Bell. Whitley W. Balmer R. Balmer Wolstenholme, Booth, Abbott Rankin, Monks, Bowman, Sheridan, Dilly. Hughes Hughes, the Asst. Trainer having applied for an Asst. Trainer advance of wages it was agreed that the question