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		It was resolved to defer such notification until new
		Secretary was appointed.

		Next meeting Monday 21st October 1901 at 7.30 pm.

Signed October 21st 1901.
					B. Kelly	Chairman

		Meeting of Directors held Monday October 21st 1901

Present		B. Kelly Esq. (in the chair) Messrs Bainbridge,
		Baxter, Clayton, Coates, Cuff, Davies, Kirkwood,
		Whitford and Wright.
		Minutes of last meeting read & confirmed.

Trainers Report	Trainer made his report re players and
		the Secretary was instructed to ascertain Dr.
		Moore's instructions to Taylor.

Report re	Dr. Baxter having favourably reported as to
Players		Finney (left Back) of Accrington Stanley the
		Secretary was instructed to arrange for some of
		the Directors to see him play this week.
		Mr. Coates reported that his visit with Mr. Kirkwood
		to Blackburn to see Birtwistle was abortive, as he
		did not play and the Secretary was instructed to
		ascertain when and where he could be seen.

Appointment	The six invited candidates having attended before
of Secretary	the Directors, it was resolved that Mr. W. C. Cuff
		be appointed Secretary at a salary of £156 per
		annum; that his hours of attendance at the office
		of the Company be from 10 to 12.30 and from 3 to 5;
		that he hold himself in readiness to take such
		journeys as the directors may determine and that
		a legal agreement be entered into by him with the Co.

v Stonyhurst	The Fixture Committee having recommended this
		match for October 29th the same was approved.