796EFC-1-1-4_0136.tif
		come up for discussion it was resolved that
		the player selected as reserve perform that
		duty in case no director cared to do so.

Bicycles	Smith's duties in connection with the Bicycles
		was ordered to be placed on agenda for
		next meeting as also was the question of
		increasing Rankin's salary.

		Secretary to ascertain list of important
		matches for Saturday.

Accounts	Resolved that Telephone a/c of £11.15.0 be paid.
		Secretary having reported arrangements
		for leaving L'pool for Grimsby & Cleethorpes
		on Novr. 8 by 1-33 train & as to hotel arrangements
		the same were confirmed.

		Finance meeting at 7 on Tuesday.

Next meeting	Tuesday 5th November at 8.

Signed Novr. 5th 1901			B. Kelly

		[Meeting of Directors held Tuesday November 5th
		1901.]

Present		B. Kelly Esq. (in the chair) Messrs Bainbridge,
		Baxter, Clayton, Davies, Kirkwood, Whitford &
		Wright.

		Minutes of last meeting read and confirmed.

Dr. Moore	Submitted Dr. Jones report re Taylor and after
		discussions the Secretary was instructed to request
		that medical written report should specify the
		instructions given to injured players.

Team v Grimsby	Kitchen, Balmer, Eccles, Clarke, Booth, Blythe, Sharp J.,
& Rovers Cup Tie Proudfoot, Young, Settle, Bell. Abbott for Blythe on Monday.

v Newton Heath	Muir, Sharp, Watson, Brown, Boyle, Makepeace, Daly,
		Malley, Rankin, Bone, Chadwick.