Refreshment Bars Resolved we do not proceed with the matter of Refreshment Bars (Licensed) on the ground, but the adv. Committee have power to deal with the question as to other refreshments. Season Tickets Resolved the prices be as last Season. Bell (training) Resolved Bell be excused from training until the 15th of August. Shareholders rights Put on agenda for next meeting - each Director to Season Tickets to have a copy of the Articles of Association. Captains and Resolved Booth be elected Capn. and Balmer Sub. Captains Sub Capn. of League team. Resolved Boyle be elected Capn. and Blythe Sub Capn. of Combn. team. Transfer of Shares 5 from W. J. Harrocks to F. C. Ashworth 971/974 & 2284 5 from C.J.L. Coates to A. T. Coates 1334/1337 & 2234. Accounts Interest to be paid £124-13.9. Next meeting July 30th. Signed July 30th 1901 B. Kelly Chairman Meeting of Directors held Tuesday July 30th 1901 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Clayton, Coates, Cuff, Davies, Kirkwood & Whitford. Minutes of last meeting read & confirmed also of Ground Committee July 3rd and Advertising Committee July 4th. Water supply Resolved the Ground Committee be empowered to get supply from Corporation mains if find necessary. Complimentary Resolved Complimentary Tickets be sent as follows. Tickets 1 each - McKechnie, Smith, Mawdsley, Jones, Brewis, Easton, Settle, Prescott, Irwin, Helliwell, Gaffney, Brocklehurst, Poole, Cairns, Stanning, Hornby, Roper, D. P. Williams, Court (S & Lady), Derby, Supts. Smith, Webb, Walsh, Phillips, Sperrin, Tomlinson, Thomas, Capn. Nott, Bower, Dunning, Strettle, Lamothe, Keeton, 2 N & S. W. Bank, 3 P. A. Society, 10 Threlfalls, 12 Detectives, L'pool Committee & players. 5 to be sent to captain Dunning for detective North.