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		The matter of the award of the equalising goal to Aston
		by Mr. Bye having been discussed. It was unanimously
		resolved that the Secretary be instructed to enter a
		formal protest with the League against this goal
		& to draw the attention of the League to the incidents
		connected with the same.

Re Jones, Wolverhampton Wanders. The Secy. having read letter received
		from Wolverhampton Wanderers. It was after
		discussion resolved that the Secretary be instructed
		to lay the case before the Football Association.

Re Mr. C. McKie	After discussion, it was resolved that having regard
		to the alteration in the Secretarial duties of the Club
		that the services of Mr. McKie as assistant on the
		gate on Saturdays be dispensed with & that he
		be paid the sum of Two Guineas for those services
		already rendered & that the Secretary write him
		accordingly with cheque.

Re Gatemen	Resolved that Secretary prepare a list of Gatemen
		employed, & that the Chairman of Directors &
		Chairman of Ground Committee examine the list
		& expunge therefrom or add to such names as
		may be deemed desirable.

Re Secretary	It was resolved that the appointment of Secretary
		be decided at the next meeting & that such meeting
		be called for 7 instead of the usual hour of 8.

Accounts	Secretary was instructed to draw cheques for
		payment of the following accounts.
		Liverpool London		White Star Wanderers F.C. 5. 3.4
		& Globe Insce Co.	£7.10.0	Petty Cash		 25. 0.0
		Lancashire F.A.		 1. 3.0	Wages			 89.12.6
					Mr. C. McKie		£2.2.0
		Next Meeting Tuesday 15th Octr. 1901 at 7 pm.

Signed October 15th 1901
							B. Kelly	Chairman