to see Birtwistle play and Messrs Davies, Clayton, Whitford & Wright to go to Scotland to see Sharp (Dundee) McDiarmid, D. Wilson & Callaghan play. Finney The Secretary reported that Accrington Stanley would not discuss the question of transfer of any of their players. Beveridge fund Resolved that the Secretary write to the Football Association with a view to obtaining a grant from the benevolent fund and also to Notts Forest drawing their attention to the case. Ormskirk Advertiser Resolved that Ticket of admission to Press Box be sent to Mr. E. Battersby. Resolved that duplicate ticket be sent to Mr. Richardson. Next meeting Monday Novr. 11 after match Signed Novr. 11th 1901 B. Kelly Meeting of Directors held Monday Novr. 11th 1901 Present B. Kelly Esq. in the chair, Messrs Bainbridge, Baxter, Clayton, Davies, Kirkwood, Whitford and Wright. Minutes of last meeting read and confirmed. Team v Sunderland - Kitchen, Balmer, Eccles, Wolstenholme, Booth, Abbott, Sharp, Proudfoot, Young, Settle, Bell. " v Glossop Muir, Sharp, Watson, Brown, Boyle, Blythe, Roche, Dixon, Rankin, A. Chadwick, Singleton. If Dixon unavailable then Makepeace. Director to Sunderland Mr. Bainbridge. Director in charge of Gate Mr. Kelly. Medical Dr. Moore's report read and the Secretary was instructed Report to ascertain what Dr. Moore meant by the word "rest" as