Benefit matches to Players - Matter left over for next meeting. Billposting The attention of the Adv. Committee was drawn to this matter & they promised to deal with it at once. Training Book Resolved the trainer keep an attendance book for inspection by the Board. Makepeace Engagement confirmed at 10/- per week. Transfer of Shares 3 from J. R. Dibble to R. Dibble 1118/1120. Signed Sep. 10th 1901 B. Kelly Chairman Meeting of Directors held Tuesday, Sep. 10th 1901. Present B. Kelly Esq. (in the Chair) Messrs Baxter, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last Meeting read & confirmed also Minutes of Ground Committee of Sep. 2nd. Team v L'Pool Muir, Balmer, Watson, Boyle, Booth, Abbott, Sharp, Taylor, Proudfoot, Settle, Bell with Eccles as reserve for Watson. Team v St. Helens Kitchen, Sharp, Jones or Eccles, Dobbs, Clark, Blythe, Roche, Paterson, Sykes, Bone, O'Brien. Team v Burnley Res. Kitchen, Sharp, Eccles, Wolstenholme, Clark, Blythe, Roche, Paterson, Young, Bone, Chadwick. Team v Glossop As against Burnley, except Rankin for Wolstenholme. Director in Charge of Gate Saturday Mr. Davies. Benefit matches Resolved the matter stand over until next meeting it to players being suggested to deal with individual cases as they arise. Notice of Motion to give Balmer a benefit next Season. Notice of Motion to increase Bell's wages. H. Clark Resolved the Secretary make a claim against Burton United through the League for balance of £30 due for transfer. Chester Match Resolved we do not charge any expenses for playing this match. L'Pool Match Resolved the Sec. apply for 8 more Tickets for Saturday making 20 in all.