Meeting of Directors held October 28th 1902. Present J. Davies Esq.(Chair) Messrs Clayton, Coates Baxter, Kelly, Kirkwood, Whitford & Wright. Minutes of last meeting were read and confirmed. Reports by Doctor and Trainer made & approved. The Secretary was instructed to ascertain. The doctor's instructions as to Bowman walking The Secretary reported his visit to Clyde. Shutt The letter of the 25th inst. from Astonvilla re Shutt being read the Secretary was instructed to ascertain lowest price & where he could be seen play on Novr. 1 and 8 respectively. Bolton Wands. Kitchen, Balmer, Crelly, Taylor, Booth, Abbott, Sharp, Brearley, Young, Sheridan, Bell with Dilly as Reserve. Do Reserve Whitley, Doyle, Bucknall, Clark, Russell, Makepeace, Rankin, Monks, Dixon, Clive and Dilly with McDonald reserve. Director to Bolton Mr. B. Kelly. " on gate Mr. E. A. Bainbridge. Makepeace Makepeace having intimated that his employer had ordered him either to give up football or his employment it was resolved that he be offered £2 per week provided he devote himself solely to football. Crelly Resolved that the question of increasing Crelly's salary be considered at next meeting. Rankin Rankin's application for increase refused Bolton of Accrington Stanley full back. Messrs Baxter, Coates & Davies were deputed to see this player play on Saturday next. Cameron The Secretary was instructed to ascertain where Hill St. Mirren, Falkirk & Queens Park Strollers Thompson