[A Meeting of the Board of Directors was held at 26 North John St. on Wednesday 6 August 1902.] Present Mr. W. R. Clayton (in the chair) " Coates " Davies " Kelly " Kirkwood " Mahon " Whitford " Wright Minutes The Minutes of the last meeting were read, approved and signed. Tickets It was resolved that the following Complimentary and Press tickets be issued:- Complimentary One each to Messrs McKechnie, Smith, Mawdsley, Jones, Prescott, Helliwell, Gaffney, Cairns, Stanning, A. N. Hornby, Roper, D. P. Williams, Court, Supt. Tomlinson, Dunning. Two to N. & S. Wales Bank. Five to Mr. Dunning for use of detectives. Liverpool Committee and Players. Press Three each to Mercury, Post, Courier. One each to Echo, Express, Bootle Times, Sunday Chronicle, Review, Umpire, Lee Nightingale, Southport Visiter, Southport Guardian, C. C. Hall, Birkenhead News, Prescot Times, Porcupine, Lancashire Post, Sportsman, Press Association, Wallasey, Times, W. A. Bradley, Daily Mail, Daily Express. Two each to Athletic News and Football Field.