Combination matches by the Secretary was approved. Posters The tenders of Messrs McCall, Tinling & (Printing) the Daily post having been laid before the Board. Messrs McCall's tender was accepted save that the member be 200 instead of 300 & that they be asked to tender for 4 sheet D D in addition to the 2 sheet 2 Demy. Posting Resolved that 50 posters of each League Match be given to New L'pool Co. Ansonia Jackson and Parr for exhibition. Bury deputn. The deputation of Directors to the Cup tie Bury v Southampton made their report on Lee & Molyneux and could not recommend same. Directors & B'ton Messrs Coates & Kirkwood. " " Blackpool Messrs Kelly & Davies (re Ashcroft) The secretary was instructed to prepare a list of the players recommended for trial. Transfer of Six shares No. 502 to 507 Wm. Harding shares to Thomas, Grace, Tyrer passed Accounts The following a/cs were ordered & to be paid c. Barker £23.18.6 H. B. Singleton £1.10.0 Goddard Resolved that this matter be left over next meeting Tuesday March 4th 1902. Tennis Tables The Secretary was instructed to obtain estimates. Signed March 4th 1902 B. Kelly Chairman