796EFC-1-1-4_0243.tif
Meeting of Directors held Monday Novr. 10th 1902

Present		J. Davies Esq. Chair Messrs Bainbridge,
		Coates, Kelly, Kirkwood, Mahon, Whitford &
		Wright.

Minutes		of last meeting were read & confirmed.

Reports		by Doctor & Trainer read & made.
		Mr. Davies reported that the deputation
		appointed were unable to go to Scotland
		& it was resolved that that the matter be left
		over to the next meeting.

Shutt		The Secretary was instructed to ascertain
		when & where this player could be seen play
		in a first league match & that a deputation
		be appointed to see him play.

Team v		Kitchen, Balmer, Crelly, Taylor, Booth, Abbott,
Sunderland	Rankin, Brearley, Young, Bell, Dilly.

Rovers Reserve	Whitley, Henderson, R. Balmer, Clark, Russell,
		Makepeace, McDonald, Monks, Bowman,
		Sheridan, Dixon.

Leicester City	Whitley, Henderson, Crelly, Taylor, Russell,
		Abbott, Rankin, Brearley, Bowman, Sheridan,
		Dilly.

Directors to Sunderland	Messrs Kelly & Wright.
-	on Gate		Mr. Davies.

Collingwood	The Secretary read Collingwood's letter
		resigning his position of checker.

Transfer of	4 Shares 15/- paid Nos. 741 to 744 and one
Shares.		fully paid No. 2378 from Thos. Rushton to
		John Gore passed.

Dinner		Dr. Baxter intimated that he was fixing
		the dinner to the Directors for Tuesday
		evening next & it was resolved to hold the
		meeting on the same evening.