Toman Consider Toman's position at next meeting. Training for matter to be put on Agenda for next meeting. Cup Tie Players in Scotland Resolved Mr. Bainbridge & the Sec. go to Scotland & join Elliott & they be empowered to engage players if suitable. Signed Jany 11th 1900 B. Kelly Chairman Meeting of Directors held Thursday Jany. 11th 1900 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Brooks, Baxter, Crawshaw, Cuff, Davies & Keates. Minutes of last Meeting read & confirmed. Transfer of shares 2 from James Linton to P. Linton 885/2331. 3 " J.S. McKinley to R. Sherlock 123/124 & 2349. Director in Charge of Gate - Mr. Crawshaw. Accounts Dr. Baxter 126.17.6 Interest. Dr. Moore 25.0.0. E. Cup Tie at Resolved we agree to temporary alterations not Southampton to exceed £40. L'pool Combn. Resolved we do not alter date, but agree to match play L'pool reserve a friendly on the 27th. Lipsham Resolved we do not proceed with this matter at present. Green Resolved Messrs Kelly & Cuff see him play on Saturday v White Star Wdrs. & if suitable make arrangements with the Club for his Transfer on best terms. Toman Resolved Toman be suspended sine die for non attention to training & that he be put on the transfer list. Special Training Resolved the team go to Lytham on Monday next for the E. Cup & proceed on the 26th to Winchester. Next Meeting Monday at Bradford Hotel at 3.30.