Meeting of Directors held Saturday Feby. 11th 1899. Present W. R. Clayton Esq. (in the chair), Messrs Bainbridge, Baxter, Brooks, Crawshaw, Davies, Keates, Kelly & Taylor. Team v Corinthians Muir, Eccles, Molyneux, Boyle, Stringfellow, Blythe, Marquis, or Schofield, Proudfoot, Oldham or Crompton, Chadwick, Kirwan, & go on Friday. Team v Wrexham Kitchen, Balmer, Crelly, Wolstenholme, Turner, Hughes, Clark, Bright, Crompton or Oldham, Barlow, Gee. Signed Feby. 23rd 1899 W. R. Clayton Meeting of Directors held Thursday Feby. 23rd 1899 Present W. R. Clayton Esq. (in the chair), Messrs Bainbridge, Baxter, Brooks, Cuff, Crawshaw, Davies, Kelly & Taylor. Minutes of three meetings read & confirmed. Directors in charge of Gate - Messrs Brooks & Crawshaw. Team v Bolton Wdrs. - Muir, Eccles, Molyneux, Wolstenholme, Boyle, Blythe, Taylor, Proudfoot, Oldham, Chadwick, Kirwan. Team v L'pool Reserve - Kitchen, Turner, Crelly, Owen, Stringfellow, Hughes, Marquis, Clark, Crompton, Barlow, Schofield. Directors to see Messrs Bainbridge & Taylor to Gainsboro other matches " Clayton & Davies to Stockport " Cuff & Sec. to Edinburgh. Blythe's engagement Confirmed terms bonus £10 wages £3 per week, Jarrow £125, Morrison £10. Gee Resolved we offer Gee to Glossop for £150 minimum £100. Transfer of Shares 3 from S.H. Perry to J. Green 2018/2020. Bonus for L'pool Players & trainer 20/- each for win Reserve match " " 10/- " " draw. Player's Dinner Resolved we hold a Dinner for Directors & Players only on Monday March 6th. Mr. Crawshaw & the Sec. to make all arrangements. Use of Ground Final School's Shield March 15th. Signed March 2nd 1899 W. R. Clayton Chairman