Post for match here on Jan. 25th terms half gross gate. Fairweather Resolved that the agreement with this player be terminated. Cup Tie Resolved that Messrs Coates & Whitford take the Gates on the 25th inst. Mr. Kelly in 18th inst. Notice of to consider what players shall be motion placed on the transfer list. Gillespie The Secretary was instructed to invite this player to play on the 18th inst. Muir The Secretary was instructed to again offer Muir to Notts County. Boyd Resolved that this player be tried on the 1st February. Next Meeting Jany. 21st at 11.30 am at Secretary's town office. League The Payment of £1.8.10 was confirmed. Signed Jany. 21st 1902 B. Kelly Chairman Meeting of Directors held January 21st 1902 Present B. Kelly Esq. (chair), Messrs Bainbridge, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting read & confirmed. Match 25th The Secretary having read applications for January match here on Saturday next it was resolved that he wire Doncaster Rovers failing them Attercliffe & failing them play no match. Team v L’pool Kitchen, Balmer, Eccles, Wolstenholme, Booth, Abbott, Sharp, Taylor, Young, Settle, Bell, Reserves B. Sharp & Bowman. Medical report read and approved. Agnew (left back) Messrs Clayton & Wright made a report re this player : recommends being kept in view.