Press to away Resolved we invite a rep. from Post, Mercury & Courier matches to go to all 1st team matches away during Season. Picnic Resolved we have Picnic to Freshfield on or about the 23rd Mr. Crawshaw & Sec. to make arrangements. Secretary's power Resolved Secretary have same powers as before re re training training. Account Interest £126-17-6. Insure players Resolved we insure (if possible with Ocean A. I. Co.) 11 players @ £3.0.0 & 11 players at £1.10.0 compensation. Gossages Band Resolved we engage in same terms as last year & the Ground Committee to see if another position can be found. L'pool Cup Resolved we enter subject to dates being suitable. Visiting Teams to have 12 admission Tickets to enter on stand side. Next meeting Monday Aug. 14th Signed Aug. 14th 1899 James c. Baxter Chairman Meeting of Directors held Monday August 14th 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Crawshaw, Clayton, Cuff, Davies & Keates. Minutes of last meeting read & confirmed, also minutes of Ground & Finance sub Committees Aug. 14. J. Robertson Resolved the transfer to Rangers be confirmed at £250 and proceeds of match at Ibrox on Jany. 3rd. Band Resolved we offer Hudsons band £50 to play here at League matches & Cup ties. Public trial Resolved we have a public trial match on match Saturday the 26th Inst. at 4.0 and a private trial on the 16th & 21st at 6.30. Results on Ground Resolved the Sec. ask M.A.P. Co. if they are prepared to get results of League matches & exhibit same by letter on the Ground. Transfer of 3 from G.A. Taylor to Thos. Whitehead 206/208 Shares 6 from Wm. Corns to W. Wallace 1602/1607.