The Secretary reported having received cheque from Ocean Accident Co. re Toman for £39 : from Cox £10 and from Wolverhampton F. C. £30. Next meeting January 14th 1902. Signed Jany. 14th 1902 B. Kelly Chairman Emergency Meeting of Directors held Jany. 11th 1902 Present Dr. Baxter (Chair), Messrs Bainbridge, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Resolved that the team return to Southport on Monday and remain there for a fortnight. Signed January 14th 1902. B. Kelly Chairman Meeting of Directors held January 14th 1902. Present B. Kelly Esq. (in chair), Messrs Baxter, Bainbridge, Clayton, Coates, Davies, Kirkwood, Whitford and Wright. Team v Newcastle Kitchen, Balmer, B. Sharp, Wolstenholme, Booth, United Abbott, J. Sharp, Taylor, Young, Settle, Bell, Reserves Eccles & Watson. v L’pool Reserve Muir, Watson, Gillespie, Boyle, Clarke, Brown, Rankin, Bowman, Proudfoot, Bone, Singleton. Reserves Roche : If Gillispie does not play then Boyle play Right back & Blythe half back. Cup tie The deputation reported that the prices of admission for Saturday Jany. 25th were fixed as follows :- Members Special (centre) stand 5/-