re Villa Excursion The Chairman and Secretary were instructed to obtain particulars from L. & N. W. R. Co. and G. W. R. Co. Authority to Secy. Resolved that the Honorary Secretary Mr. W. C. Cuff be to sign cheques authorized to sign cheques as Secretary with similar powers to those vested in the late Secretary Mr. R. Molyneux. Turkish Baths Secretary was instructed to obtain a book of tickets from Mr. Parry of Eberle Street. Transfer of Shares 5 from A. J. Coates to R. Wilson No. 1334 to 1337 and 2234. St. Helens F. C. Secretary instructed to write for cheque. Resolved that Directors form themselves pro forma into a Finance Committee. Resolved that the question of the appointment of Secretary be placed on the Agenda for next meeting. Next meeting September 24th 1901 at 8 pm. Signed September 24th 1901 B. Kelly Chairman Meeting of Directors held September 24th 1901 Present B. Kelly Esq. (in the Chair) Messrs Baxter, Bainbridge, Clayton, Coats, Cuff, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting read and confirmed. Minutes of Finance Meeting of 24th Septr. 1901 read and confirmed. Trainer made his report as to condition of players. Financial position Chairman made a statement as to financial position of of Company Company to date. re Wolverhampton Match Secretary read letter sent to Wolverhampton Wanderers. Match v St. Helens Resolved that Secretary write St. Helens pressing for cheque. Team v Aston Villa Muir, Balmer, Watson, Wolstenholme, Booth, Abbott, Roche, Taylor, Young, Settle and Bell. Team v Preston N. E. Reserve Kitchen, B. Sharp, Eccles, Boyle, Clarke, Blythe, Daly, Paterson, Sykes, Bone & O'Brien (A. Chadwick reserve). Team v White Star Muir, Eccles, B. Sharp, Boyle, Clarke, Abbott, Roche, Paterson, Wanderers Young, Bone and Bell.