Tickets for 25th Resolved that the sub committee examine the tickets for the cup tie. Resolved that the Secretary instruct six gateman to assist in checking at Anfield. Reserves & fund The Secretary having read letter he was instructed to refer them to Liverpool F.C. Resolved that the amount of £15.16.0 being the share of the gate v Tottenham Hotspur be remitted. Resolved that the medical fees 10/6 incurred at Southport be paid. The Secretary read letter from the Lancashire Combination selecting Blythe & Proudfoot to play v Birmingham League at Birmingham on Feby. 1. Next meeting January 28th 1902. Signed February 4th 1902. B. Kelly Chairman Meeting of Directors held January 28th 1902 Present B. Kelly Esq. (Chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, Kirkwood, Whitford and Wright. Team v Kitchen, Balmer, Eccles, Wolstenholme, Liverpool Booth, Abbott, J. Sharp, Taylor, Young, Settle, Bell. If Settle is unfit to play, Bowman to play centre forward and Young inside left and if Eccles unfit then B. Sharp. The Chairman with Drs. Baxter & Whitford were appointed to visit Southport and examine the doubtful players and decide as to their fitness. Team v Stockport County - Muir, Watson, R. Balmer, Boyle,