[A Meeting of the Board of Directors was held at Goodison Park on Monday 29 Sept. 1902.] Present. Mr. Jno. Davies (in the chair) " Bainbridge " Coates " Kelly " Kirkwood " Mahon " Whitford " Wright Minutes The minutes of the last meeting were read, approved and signed. Teams The following Teams were chosen:- v Notts Forest on 2 Oct. 1902 at Nottingham Kitchen Wolstenholme, W. Balmer Taylor, Booth, Abbott Sharp, Brearley, Young, Sheridan, Bell. Reserve:- Rankin. v Sheffield United on 4 Oct. 1902 at Sheffield as above. v Nantwich on 4th Oct. 1902 at Goodison Park Joyce Leggett, Bucknall Clarke, Russell, Makepeace Macdonald, Parkinson, Sykes, Dixon, Dilly. It was decided that the team should go to Bingham on 1st Oct. 1902 and make it their head quarters for the Nottingham and