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.