Director in charge of gate Saturday Dr. Baxter.
" Do " Monday Mr. W. C. Cuff
Report of sub-Comme. The Chairman reported that on the advice of the Solicitor to the
re examination of books Company the sub-Committee had had an interview with the
auditors to the Company and that they, the auditors, had
intimated their intention to re-audit the books of the Company
from the 30th April 1901 to date of suspension of Secretary & would
attend next week for that purpose.
Notice of motion re supply of refreshments (liquid) to Club.
re apptmt. of Secy. Resolved that a sub Committee be formed consisting of The
Chairman, Messrs Clayton, Coates, Whitford & Wright to deal
With the question of the Secretary & to report to next meeting.
Medical sub- Dr. Whitford reported that this Committee had met & arranged
Committee’s report for the purchase of the necessary appliances for dealing with
cases of injury to players & the report was confirmed & passed.
Advertising & stores sub Committees Secretary instructed to call meeting of
these sub Committees.
Next meeting Monday 30th September 1901 after match.
Signed September 30th 1901
B. Kelly Chairman.
Meeting of Directors held 30th September 1901.
Present B. Kelly Esq. (in the chair) Messrs Baxter, Bainbridge, Cuff,
Clayton, Coates, Davies, Kirkwood, Whitford & Wright.
Minutes of last meeting read and confirmed.
Minutes of Advertising after discussion it was resolved to refer the matter
Sub-Committee back to the advertising Committee.
re Secretary Minutes of sub-Committee were read and postponed for
confirmation to next meeting.
Resolved that Secretary prepare advertisement for
insertion in 'Athletic News' of Monday next inviting
applications for the position of Secretary such applic-
ants to state age, salary and qualifications. Applications
to reach Chairman on or before 12th October 1901.
