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re Auditor	It was resolved that the auditor be asked to certify
		as to the books and accounts of the Company.

Stores Comme.	Minutes of Stores Committee to be read & confirmed
		at next Meeting.

Team v Sheffield - Muir, Balmer, Watson, Wolstenholme, Booth, Abbott,
United		Sharp, Taylor, Young, Settle, and Bell. If Sharp is
		unfit to play then Taylor and Paterson shall constitute
		the right wing.

Team v Manchester - Kitchen, B. Sharp, Eccles, Boyle, Clarke, Blythe, Daly,
City Reserve	Paterson, Sykes, Bone & O'Brien. If Paterson should
		play with league team then.

Director in charge of Gate. - Dr. Whitford.
Director in charge of 2nd Team - Mr. Wright.

Medical sub Comme. Resolved that Dr. Whitford be empowered to purchase
		medical appliances at a cost not exceeding £5.

re J. Bell.	Resolved that sub. Committe's recommendation be
		approved and that Bell's wages be increased to £4
		per week.

Medical report	Secretary instructed to write Dr. Moore asking him to
		report the condition of any player under his treatment
		for production at the Director's meetings.

Advertising Stations Resolved that it be a recommendation to the
		Advertising sub-Committee to consider as to the
		advisability of increasing the number of Advertising
		Stations & if expedient to contract with Messrs Ansonia
		& Parr.

re Daly		Resolved that this player be signed on League form.

re Clarke	Secretary to bring this forward at next meeting.

Match v Notts Forest Resolved that team travel by Midland Railway
		on Friday 11th Octr. Secretary to make all arrangements.

re Official progme. The Secretary having reported that Branscombe's
		programme and Athletic Times were being sold as
		Official programmes outside the Ground & having
		conveyed the request of Mr. F. J. Cox for a letter