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Re transfer of Players This motion was withdrawn.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.
