Meeting of Directors held March 4th 1901 Present B. Kelly Esq.(chair) Messrs Coates, Clayton, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting were read & confirmed. Reports Trainers reports approved. No report received from Dr. Moore. Bell Resolved that Bell be sent to consult Mr. Rae at Glasgow. Xmas boxes Resolved that the payment of Xmas boxes be postponed. Team v Kitchen, Balmer, Sharp, Clarke, Booth, Abbott, Grimsby Sharp, Taylor, Young, Bone & Singleton. Teams v Glossop Muir, Watson, Eccles, Brown, Boyle, Blythe, & Accrington Rankin, Paterson, Bowman, Bone, Chadwick. Director in charge Thursday Mr. Coates. Saturday Mr. Kelly. " Accrington Secretary to ask Mr. Bainbridge. Ross Messrs Davies & Wright appointed to visit Burnley on Saturday to report on this player. Leds & Distt. The Secretary having read application for a F. A. match he was instructed to offer a date between the 19th & 26 April terms half gross gate with a minimum guarantee of £20. Sunderland The Secretary read draft invitation & ticket which were approved with instructions to send to members of Council Editors of L'pool newspapers Town Clerk, City Engineer, Tramways manager, Solicitor & Auditor to company. Resolved that 60 tickets Nod. for Directors Box be obtained for the Board. Corrin The deputation reporting favorably upon this player it was resolved that steps be taken to secure him for next season.