come up for discussion it was resolved that the player selected as reserve perform that duty in case no director cared to do so. Bicycles Smith's duties in connection with the Bicycles was ordered to be placed on agenda for next meeting as also was the question of increasing Rankin's salary. Secretary to ascertain list of important matches for Saturday. Accounts Resolved that Telephone a/c of £11.15.0 be paid. Secretary having reported arrangements for leaving L'pool for Grimsby & Cleethorpes on Novr. 8 by 1-33 train & as to hotel arrangements the same were confirmed. Finance meeting at 7 on Tuesday. Next meeting Tuesday 5th November at 8. Signed Novr. 5th 1901 B. Kelly [Meeting of Directors held Tuesday November 5th 1901.] Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Baxter, Clayton, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting read and confirmed. Dr. Moore Submitted Dr. Jones report re Taylor and after discussions the Secretary was instructed to request that medical written report should specify the instructions given to injured players. Team v Grimsby Kitchen, Balmer, Eccles, Clarke, Booth, Blythe, Sharp J., & Rovers Cup Tie Proudfoot, Young, Settle, Bell. Abbott for Blythe on Monday. v Newton Heath Muir, Sharp, Watson, Brown, Boyle, Makepeace, Daly, Malley, Rankin, Bone, Chadwick.