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		[The Adjourned Meeting of the Board of
		Directors was held at Goodison Park on
		Thursday 28th August 1902]

				Present
			Dr. Baxter (in the Chair)
			Mr. Jno. Davies
			"   Clayton
			"   Coates
			"   Kirkwood
			"   Mahon
			"   Whitford
			"   Wright

Teams		The following Teams were chosen
		against West Bromwich Albion on 1st Sept.
				Kitchen
			      Balmer,  Lee
			  Taylor, Booth, Abbott
		  Sharp, Brearley, Young, Settle, Bell

		Against Chester on 3rd Sept. 1902
				Whitley
			Henderson, R. Balmer
			Clayton, Russell, Chadwick
		Macdonald, Dixon, Bowman, Sheridan, Dilly
		It was agreed that the Club should pay their
		own Railway Expenses.

Joyce		The Engagement of Joyce, goalkeeper, at
		10/- (Ten shillings) per week
		and when playing this may be increased is
		hereby confirmed.