resolved that the advice of the Solicitors be obtained as to our position & rights. Hugh Jones Mr. Bainbridge having reported favorably on the play of this player at right back in the trial match at Wrexham the secretary was instructed to obtain a list of his clubs fixtures and to report at next meeting. Table Tennis Resolved that the question of providing table tennis for players be referred to the Ground Committee. Next meeting February 18th 1902. Signed Feby. 18th 1902 B. Kelly Chairman Meeting of Directors held February 18th 1902 Present B. Kelly Esq. (Chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, Kirkwood, Whitford and Wright. Minutes of last meeting read and confirmed. Reports by Doctor and Trainer made & approved The Secretary read letter from Lancashire Combination re expenses of Roche & Blythe. Bolton Wanderers Secretary was instructed to write Bolton Wanderers F. C. again re expenses. Stanley Park The Secretary having reported that the Solicitors Convenience to the Company advised that we could do nothing further in this matter except to ask the Corporation to cover the wall of the Convenience with creepers it was resolved that the matter remain as it now stood. Financial Statement The financial statement up to 31 Jan. 1902.