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.