796EFC-1-1-4_0155.tif
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,