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.