McEwan. Director to Newcastle Mr. Coates " on Gate Mr. Clayton Bowman This matter was deferred. O'Dwyer The secretary having read letter of apology from this gateman he was instructed to reinstate him. F. J. Cox The secretary having reported that Mr. Cox was behind with his payments he was instructed to obtain a copy of his agreement from the Liverpool F.C. L'pool Cup The Chairman was deputed to toss with Liverpool for choice of ground. Kennedy The Secretary was instructed to ascertain if this player is an amateur also his height and weight. Transfer of 11 from W. E. Blanchard to J. Lorimer shares 2185 & 1091-1100. 5 from F. T. Parry to R. Wilson 2051-55 Next Meeting Tuesday at 7.30. Signed Jany. 13th 1903 W. R. Clayton Chairman