796EFC-1-1-4_0131.tif
		Meeting of Directors held Tuesday 15th October 1901

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

Minutes		of last meeting read & confirmed.

Minutes		of Stores Committee read and confirmed, subject to a recommendation
		to that Committee that a Dozen bottles of St. Julien Claret, as per sample,
		be ordered from Messrs Threlfall at 16/- per Dozen, and that small
		bottles of cork soda be obtained from the Hygienic Mineral Water Co.
		instead of syphons or large bottles.

Trainer		Made his report drawing attention to the fact that Settle & Booth
		did not usually arrive at the ground until the last of the players
		had gone out walking and that the Trainer could not therefore
		exercise that supervision over these players in training & that
		Balmer & Sharp were frequently late in coming to the Ground.
		It was resolved that the Secretary be instructed to inform these
		players that they must attend for training at the hour appointed.

Medical Report	Secretary read Doctor's  report as to Bell & Taylor.

Re Mr. F. Bye &	Secretary having submitted draft letters to the League & Association
Re Jones	re Mr. F. Bye and also a complaint re Jones, the same were
		adopted and the Secretary was instructed to dispatch same.

Team v Bury	Kitchen, Balmer, Watson, Wolstenholme, Booth, Abbott, J. Sharp,
		Paterson, Young, Settle and Bell.

Team v Bury Rese. Muir, Eccles, B. Sharp, Boyle, Clarke, Blythe, Roche, Rankin,
		Proudfoot, Bone & Chadwick. Brown to go with Team.

Director in charge of Gate	Mr. E. A. Bainbridge.
				& Mr. Davies.

Directors to see players. Dr. Baxter to go to Accrington to see Finney play and
	Messrs.	Coates & Kirkwood to go to Blackburn to see Birtwistle play.

Re Appointment of Secretary. The Directors having examined the applications for
		the position of Secretary. It was unanimously resolved that the
		following 6 gentlemen be requested to appear before the Directors
		at their next meeting. Messrs. B. H. Boyle, William Wallace,
		T. E. Maley, James Grant, Thomas Wales & W. C. Cuff & that
		the Honorary Secretary be instructed to write these gentlemen
		informing them thereof with a notification that their out of