796EFC-1-1-4_0233.tif
Meeting of Directors held Tuesday October 7th 1902

Present		Dr. Baxter (Chair), Messrs Bainbridge, Clayton,
		Coates, Davies, Kelly, Kirkwood, Whitford and
		Wright.

Minutes		of last meeting were read and confirmed.

Reports		The trainer made his weekly report
		and it was resolved that Settle, Toman and
		Young see the Doctor and that a consultation
		be held over Settle's injury.

Team v Grimsby	Kitchen, Wolstenholme, Balmer, Taylor,
		Clarke, Abbott, Sharp, Brearley, Bowman,
		Settle and Bell. Sheridan reserve.

Team v		Whitley, Henderson, Crelly, Clayton,
M'chester United Chadwick, Makepeace, Rankin, McDonald,
		Monks, Dixon and Dilly.
		W. George Turner to be asked to take charge.

Director on Gate Mr. W. R. Clayton.

Assistant	The trainer was instructed to report to the
trainer		Directors as to Hughes' capabilities.

Henderson	Resolved that the Secretary write offering
		this player to Millwall F. C.

Hony. Secry.	Resolved unanimously that the the very
		best thanks of the Board be extended to Mr.
		H. Wright for his service as Honorary Secry.
		during the enforced absence of the Secretary.

Motion by	On being put to the vote this motion re
Dr. Whitford	Season tickets was lost.

T. Chadwick's	Application for increased wages was
		deferred.

Notts Forest	The Secretary was instructed to send a
		cheque for £50 to Notts Forest the sum directed to
		be paid them as compensation for alteration of
		fixture.