regard to this player. Scotland Mr. Coates and the secretary to go to Scotland re Wilson & Callaghan. Next meeting Tuesday Decr. 3rd 1901. Signed Dec 3rd 1901. B. Kelly Chairman Meeting of Directors held December 3rd 1901 Present B. Kelly Esq. (chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, KirKwood, Whitford and Wright. Medical Report read and approved. Trainers Report read & Mr. Kirkwood was instructed to give Young some tuition in the centre forward game. Minutes of last meeting read and confirmed. Mr. Coates explained reassons for the non-visit to Scotland. Dr Moore's The secretary having read letter proposed to be Engagement sent to Dr. Moore embodying terms of engagement the same was approved & ordered to be sent. Team v Kitchen, Balmer, Eccles, Wolstenholme, Sheffield Wedy. Booth, Abbott, Sharp, Taylor, Young, Settle, Bell. Team v Muir, Sharp, Watson, Boyle, Clarke, Blythe, Burnley Res. Makepeace, Paterson, Proudfoot, Bone, singleton. Director in charge of gate W. Kelly Motion to appoint Dr. Baxters motion was put to the vote T.E.Maley Coach and lost Director to Burnley Mr. Bainbridge Billposting The advertising subcommittee having recommended the appointment of Mr. Turner to supervise the posting of League Match Bills at a reummeration of 10/ per League match, the same was confirmed.