[Meeting of Directors held at Goodison Park January 13th 1903.] Present W. R. Clayton Esq. (chair) Messrs Bainbridge, Coates, Davies, Baxter, Kelly, Kirkwood, Whitford, & Wright. Minutes of last meeting were read & confirmed. Reports by trainer & Doctor made & read. Young The Secretary was instructed to arrange for Young to see Dr. Baxter, Whitford & Wright at noon on Thursday they to have power to call assistance of any other medical man. Team v Wolves Whitley, Henderson, Balmer, Wolstenholme, Booth, Abbott, Sharp, Taylor, Settle, Sheridan, Dilly. Reserve - Brearley. The Captain to have the rearrangement of centre & left wing positions if necessary. Blackburn Rovers: To be selected after Saturdays match. Oswaldtwistle Kitchen, R. Balmer, Wildman, Clark, Russell, Chadwick, Rankin, McDonald, Wolfe, Makepeace, McEwan. Director on gate Dr. Whitford. to Oswaldtwistle Messrs. Davies & Kelly if possible. Benefit match Resolved that ticket holders be charged the usual charges for Saturday. Mr. Clayton having reported that McDonald, Clayton & Brearley did not turn up at ground on Saturday also Percival the Secretary was instructed to ascertain their reasons; also to see Dr. Wright re Boardman. Jones. E. Mr. Davies was requested to ascertain full particulars of this player. Continental tour Mr. Clayton was requested to ascertain probable cost of this tour. Smoking Council The Secretary having read letter in MAP.