796EFC-1-1-4_0128.tif
		that the Secretary draw cheque in favour of Mr. Molyneux
		for the sum of £130 together with a cheque for £10
		for petty expenses.

Re J. Sharp	The Secretary having given the Doctors report. It was
		resolved to play Taylor & Paterson on the right wing
		against Sheffield United, and Proudfoot inside right
		in Combination Match.
		Resolved that Secretary affix a notice in players
		room prohibiting any injured or sick player from
		leaving his home without the written recommendation of
		Dr. Moore and the consent of the Chairman or Vice. Chairman & that
		all such players in addition to their ordinary
		attendance upon the Doctor report themselves to
		him on the Tuesday morning of each week.

Signed October 8th 1901.				B. Kelly	Chairman

		Meeting of Directors held Tuesday, October 8th 1901

Present		B. Kelly Esq. (in the Chair) Messrs Bainbridge, Baxter,
		Clayton, Coates, Cuff, Davies, Kirkwood, Whitford & Wright.

Minutes		of two meetings read and confirmed.

Minutes		of sub. Committee read and confirmed.

Team v Notts Forest Messrs Balmer, Watson, Wolstenholme, Booth, Abbott,
		Sharp, Taylor, Young, Settle and Bell. If Bell is unfit
		to play then the right wing shall be Sharp and Paterson
		& Taylor outside left.

Team v St. Helens Res. Kitchen, Eccles (R), B. Sharp (L), Boyle, Clarke, Blythe,
		Roche, Daly, Proudfoot, Bone, Chadwick.

Trainer		made his report as to condition of players.

Director in charge of Gate Mr. Wright.

Auditors Report	The Secretary having read the auditors report as to the
		books and accounts of the Company, the Directors expressed
		satisfaction with same and Secretary was instructed