Meeting of Directors held Tuesday Jany. 22nd 1901 Present B. Kelly Esq. (in the Chair) Messrs Bainbridge, Baxter, Coates, Cuff, Davies, Kirkwood, Taylor & Wright. Minutes of last meeting read & confirmed. Team v Southampton - Muir, Balmer, Eccles, Wolstenholme, Booth, Abbott, E. Cup Sharp, Taylor, Proudfoot, Settle & Turner - Boyle, & McDonald to go as reserves. Team v L'pool Res. - Kitchen, Halliday, Robinson, Blythe, Green, Taylor, Corrin, Worthington, Barlow, Gray, O'Brien. Director in Charge of Gate - The Chairman & Sec. to arrange for someone to take the numbers etc. on Saturday. Motion re Resolved "This matter having been discussed & the Secretary's Agreement Secretary’s views explained as to the terms of his engagement, being as heretofore; it was agreed that for the present the resolution of June 9th 1899 remain undisturbed." Signed Feby. 5th 1901 B. Kelly Chairman Meeting of Directors held Tuesday Feby. 5th 1901 Present B. Kelly Esq. (in the Chair) Messrs Bainbridge, Coates, Davies, Kirkwood, Taylor & Wright. Minutes of last meeting read & confirmed. Team v Southampton - Muir, Balmer, Eccles, Wolstenholme, Booth, Abbott, (E. Cup tie) Sharp, Taylor, Proudfoot, Settle, Turner with Boyle & McDonald to go as reserves. Team v L'pool Res. - Kitchen, Halliday, Crelley, Blythe, Green, Taylor, Corrin, Dawson, Worthington, Gray, Chadwick. Director in Charge of Gate - The Chairman & Sec. arrange for someone to take the numbers etc. on Saturday. Gibbs Free transfer to New Brighton. Kilmarnock Centre - Ask A. Hannah to watch his play next Saturday. Signed Feby. 12th 1901 B. Kelly Chairman