The Secretary was instructed to offer the Northern Nomads a match at Goodison Park on the 27th inst. on half net gate terms Complimentary Tickets were ordered to be sent to Mr. Alleyn Smith & Mr. Darby. Next meeting Monday at Adelphi Hotel at 6 p.m. Signed Nov. 25 1902 W. R. Clayton Chairman [Meeting of Directors held at the Adelphi Hotel Novr. 17th 1902] Present Dr. Baxter (Chair) Messrs Bainbridge, Clayton, Coates, Mahon & Wright. Minutes The reading of the minutes was deferred until the next meeting. Report By trainer made and approved. Team v Kitchen, Balmer, Crelly, Taylor, Booth, Stoke Abbott, Rankin, Brearley, Young, Sheridan, Bell. v Accrington Whitley, Henderson, R. Balmer, Clayton, Stanley Russell, Clark, McDonald, A.N.O.R. Chadwick, Dixon, Dilly. Northern The Secretary reported that a match had Nomads been arranged with the Northern Nomads at Goodison Park on the 27th inst. on half net gate terms. W. D. Union An application for the use of the ground for a match on the 26th inst. was granted. Signed Nov. 25 1902 W. R. Clayton Chairman