to write thanking Auditors. Re transfer of Players This motion was withdrawn. Re Medical Officers The Secretary having reported on the non receipt of the attendance on players medical officers report on the condition of injured players. It was resolved that the Chairman see Dr. Moore with a view to requiring the regular production of a written medical report for production at Directors Meetings & to impress upon him the necessity of his prompt attend- ance upon any injured players, and the Secretary was instructed to obtain a written report re J. Bell's injuries for the purposes of insurance. The Secretary having read letter received from New Brighton Amateur requesting for a match on the Tower Ground, he was instructed to reply stating that Combination had no Saturdays open until towards the close of the Season. Secretary was instructed to obtain from Mr. J. Bell a sample of his "Boss" football. Re shirts for players Secretary was instructed to bring the question of shirts before the Stores Committee. The Secretary having intimated that the completion of the sale of the strip of land in Goodison Road to the Corporation would probably take place before the next meeting. It was resolved that the seal of the Company be affixed to the conveyance, and also to scrip in the names of B. Wilson (2) L. Anderson (1) & John Rigby (2). Re Mr. Molyneux's shares Secretary was instructed to parcel the shares in blocks for next meeting. Re H. Clark Secretary having reported he could find no trace of a notification to the Secretary of the League containing the amount of the transfer attached to this player. It was after discussion resolved, that the Secretary write Secretary of the League withdrawing the claim. Re Mr. F. Bye Referee match Aston Villa v Everton, 28th Septr. 1901.