[Meeting of Directors held at Goodison Park Nov. 25th 1902] Present W. R. Clayton Esq. (chair) Messrs Baxter, Coates, Davies, Kelly, Kirkwood, Whitford & Wright. Minutes of two preceding meetings were read & confirmed. Reports The Trainer made his report. The Doctor's report was submitted Lee The Secretary was instructed to send Lee to Glasgow for treatment. Mr. Turner's report on 2nd team match was read. Teams v Kitchen, Balmer, Crelly, Taylor, Booth, Derby County Abbott, Sharp, Sheridan, Bowman, Settle, Bell. Henderson reserve for right back. Bell reserve for centre & Dilly for outside left. v Black Lane Whitley, Wildman, R. Balmer, Clark, Russell, Makepeace, Rankin, McDonald, Brearley, Dixon, Dilly. Roche reserve for Dilly. v Nomads Whitley, Wildman, Wilson or Harris, Montgomery, Chadwick, Makepeace, McKenna, Roche, Wilson, Dixon, Dilly. Cameron The Secretary was instructed to write St. Mirren if they were prepared to negotiate for this players transfer. Menzies Turner & McCormick It was resolved to leave these players in Elliott's hands. Director on Mr. Davies. Gate 2nd team Mr. Turner in charge.