Rangers Gate Dr. Whitford. Grimsby None. Bolton Wands. Gate Mr. Kirkwood. To Bolton W. Turner. Mortgage Resolved that £1000 be paid off mortgage on the 1st prox. & the Secretary was instructed to notify Dr. Baxter today. Boardman Resolved that Boardman be signed on up to 15/- per week. McEwan Resolved that the Secretary visit Glasgow & endeavour to sign McEwan up to £3 per week & to promise to try to find him employment as an upholsterer. Balmer & Resolved that the net proceeds of the Wolstenholme Wolverhampton League match be applied towards these players benefit. Crelly Resolved that Crelly be paid £3 per week so long as his play & conduct be satisfactory to the Directors: he to sign agreement to that effect. Bowman This player - the consideration of was ordered to be put on agenda for next meeting. Nomads The Secretary having read letter asking for a match in spring & for the use of the ground on a Wednesday on February 18 & on March he was instructed to write consenting their offer of the services of Messrs Walmsley, Laurence, Thomas & Elston for Boxing Day was gratefully accepted. Next meeting Tuesday at 7.30 Signed 1902 B. Kelly Chairman