796EFC-1-1-4_0158.tif
		on Saturday last.
B & J Sharp	Resolved that permission to these players
		to play in a match for the benefit of the
		widow & family of the late J. Briggs be
		granted.
		The secretary was instructed to bring the
		question of the postponed match with M'chester
		City before the Fixture Committee.
Next meeting 	Tuesday Febry. 11th 1902.
Signed 		Feby. 11th 1902.
		                B. Kelly Chairman.

Meeting of Directors held February 11th 1902

Present		B. Kelly Esq. (Chair) Messrs Bainbridge,
		Clayton, Coates, Davies, Kirkwood, Whitford,
		& Wright.
Minutes		of last meeting read & Confirmed.
Minutes		of Finance Committee of Feby. 5th 1902
		read & confirmed.
Minutes		of Advertising sub committee of Febry. 5th 1902
		read & confirmed.
Minutes		of Stores sub. committee of Feby. 5th 1902
		read & confirmed.
		The Secretary was instructed to prepare
		(a) A statement of expenditure & receipts
		comparative with the corresponding period
		of last season and
		(b) A statement showing cost of Special training.
Combination Match The Secretary, having reported that this
v Bolton wands.  postponed match was again postponed, was
		instructed to write Secretary as to the payment of
		expenses.