Stanley Hospital Resolved that a donation of Ten guineas be sent & that the Secretary write a letter of Appreciation with same. Dr. Moore Resolved that a cheque for £26.5.0 be sent to Dr. Moore in payment of his Services for the year ending Decr. 31st 1901 (11 months @ £25 per annum & 1 month @ £40 per annum). A letter from the Old Xaverians asking for use of running track & baths every Thursday for a month being read it was resolved that the same be granted. The Secretary was instructed to consent to the L'pool & District Mutoscope Co. taking pictures of our match with Sunderland. A letter from the Lancashire Combination being read it was resolved to waive the claim for 4/6 & 9/6 the expenses of Roche & Blythe & that we pay same. Resolved that McCalls tender for 200 posters be accepted for £1.14.0. The Secretary was instructed to pay into Dividend a/c cheque for £94.5.9 Cup ties with The statements of these Cup ties having L'pool been read showing a balance due to L'pool of £8.7.5 were approved & the Secretary was instructed to pay same. Shares R. Molyneux to C. Tilbrook one 2385 J. Blacoe to C. J. Tilbrook 5 2013-2017 Passed. Wolstenholme The Secretary was instructed to send Cheque for £9.12.0 for this player's contract The meeting then stood adjourned to Thursday. Ashcroft Mr. Davies reported visit of himself & Jackson Mr. Kelly to Blackpool on Saturday.