796EFC-1-1-4_0163.tif
		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