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.