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