The matter of the award of the equalising goal to Aston by Mr. Bye having been discussed. It was unanimously resolved that the Secretary be instructed to enter a formal protest with the League against this goal & to draw the attention of the League to the incidents connected with the same. Re Jones, Wolverhampton Wanders. The Secy. having read letter received from Wolverhampton Wanderers. It was after discussion resolved that the Secretary be instructed to lay the case before the Football Association. Re Mr. C. McKie After discussion, it was resolved that having regard to the alteration in the Secretarial duties of the Club that the services of Mr. McKie as assistant on the gate on Saturdays be dispensed with & that he be paid the sum of Two Guineas for those services already rendered & that the Secretary write him accordingly with cheque. Re Gatemen Resolved that Secretary prepare a list of Gatemen employed, & that the Chairman of Directors & Chairman of Ground Committee examine the list & expunge therefrom or add to such names as may be deemed desirable. Re Secretary It was resolved that the appointment of Secretary be decided at the next meeting & that such meeting be called for 7 instead of the usual hour of 8. Accounts Secretary was instructed to draw cheques for payment of the following accounts. Liverpool London White Star Wanderers F.C. 5. 3.4 & Globe Insce Co. £7.10.0 Petty Cash 25. 0.0 Lancashire F.A. 1. 3.0 Wages 89.12.6 Mr. C. McKie £2.2.0 Next Meeting Tuesday 15th Octr. 1901 at 7 pm. Signed October 15th 1901 B. Kelly Chairman