[A Meeting of the Board of Directors was held at 26 North John St. on Tuesday 9 Sept. 1902.] Present Dr. Baxter (in the chair) Mr. Bainbridge " Clayton " Coates " Kirkwood " Mahon " Whitford " Wright Minutes The minutes of the last meeting were read, approved and signed. Teams The following Teams were chosen v Newcastle United 13th Sept. 1902 Kitchen Henderson, W. Balmer, Taylor, Booth, Abbott Sharp, Brearley, Young, Settle, Bell. v Manchester City Reserves 13 Sept. 1902 Whitley Crelly, R. Balmer Clarke, Russell, Makepeace Rankin, Monks, Bowman, Sheridan, Dilly. Director to M'chester Dr. Whitford to be director in charge at Manchester. Director on Gate Mr. Kelly or Mr. Davies take the Gate at Goodison Park on 13th inst.