Bonuses for Resolved we give 11 Players & Trainer a bonus League Matches of 20/- for each League match won at home or away. Combn. Medals Resolved the Sec. order 11 Medals @ 25/- each & give Elliott 25/- for last years Champions trip. J. Sharp Resolved the action of Sec. be confirmed in not granting permission for J. Sharp to play after the 14th Inst. Toman To appear before Directors at their next meeting. F.A. Representative Resolved we nominate J.J. Bentley. Dunlop's Benefit Resolved we allow some players to take part in this match. Use of Ground Resolved we allow Aigburth & L. F.C. to play a match here after league match on April 28/1900. Next Meeting Monday after trial game. Signed Aug. 21st 1899 James C Baxter Chairman Meeting of Directors held Monday Aug. 21st 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton, Crawshaw, Cuff, Davies, Keates & Taylor. Minutes of last meeting read & confirmed. Blue v White Blue - Muir, Sharp, Molyneux, Wolstenholme, Boyle, Practice match Taylor, Marquis, Roche, Oldham, Gray, Schofield, White - Kitchen, Balmer, Crelley, Murphy, Gordon, Blythe, Sharp, Settle, Toman, Abbott, Gee. Directors to Resolved any Directors wishing to go to away matches any away match may do on at the club's expense with team. Motion to alter Mr. Cuff gave notice of motion to alter day of Day of Meeting meeting from Monday to another more suitable. Next Meeting Saturday next at 3.30. McKie to assist Resolved Mr. McKie be invited to assist at the at Gates Gate during season & that we give him an honorarium of £10.