796EFC-1-1-4_0222.tif
		A meeting of the Board of Directors was held
		at 26 North John street on Tuesday 2nd Sept. 1902.

		                 Present
			      Mr. Clayton (in the chair)
			      "   Coates
		              "   Davies
		              "   Kelly
		              "   Kirkwood
		              "   Mahon
		              "   Wright

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

Teams		The following Teams were chosen
		v Middlesbrough on 6th Sept. 1902.
		               Kitchen
		           W. Balmer Lee
		         Taylor Booth Abbott
		        Sharp Brearley Young Settle Bell

		v Turton on 6th Sept. 1902.
		                 Whitley
		             Henderson R. Balmer
		        Makepeace Russell Chadwick
		Rankin, Monks, Bowman, Sheridan, Dilly.

Director to Middlesbro. Mr. Coates agreed to accompany the Team
		to Middlesbro in case Mr. Wright could not go.


Director on Turton Gate Mr. Kirkwood agreed to take charge of the 
		gate v Turton.