Bowman Resolved that Mr. Kirkwood be instructed to write Mr. secretary Wright as to this player. Next Meeting Tuesday Novr. 26th. Signed Novr. 26th 1901. B. Kelly Chairman Meeting of Directors held Novr. 26th 1901 Present B.Kelly Esq. (chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, Kirkwood, Whitford and Wright. Trainers Report read re players. Medical Report Read re Eccles. Minutes of last meeting read and confirmed. Motion to Appoint Notice of this motion was given by Dr. Mr T.E. Maley Baxter. Coach &c. at £150 per annum. Report re Dr. Whitford having reported interview with Dr. Medical Officer Moore & upon reading the recommendations of the committee the same were confirmed and the secretary was instructed to embody same in a letter to Dr. Moore for his approval. It being reported that Wolstenholme, Balmer & Muir abstained from attending League Meeting at Manchester,in disobedience of instructions the Chairman was instructed to speak to them on the matter. Bowman Resolved to await Mr. Kirkwoods further report. Teas in Office Resolved that the Secretary arrange for teas in the office on Saturdays. Director in charge Mr. Clayton. of gate To accompany team Mr. Coates. Sharp The Secretary was instructed to write Dundee with