Schofield Resolved we offer transfer to Glossop for £75 minimum £50. L'pool & District Resolved Mr. Clayton represent the Club at the Combn. special meeting on the 28th. Directors to other Resolved Messrs Cuff, Davies & Keates go to Semi final Matches on Saturday at Crystal Palace. Players to be Muir £5.0.0 per week with a benefit midweek, no guarantee. retained next season Kitchen £4.10.0 per week ?Blythe up to £3.10.0 Balmer £4.0.0 " " Green £3.15.0 & £2.10.0 Sum Crelly up to £3.0.0 " " ?Taylor up to £5.0.0 Wolstenholme £3.10.0 " " Toman up to £5.0.0 Boyle up to £5.0.0 Proudfoot £3.10.0 & 3.0.0 Abbott up to £4.0.0 Settle up to £5.10.0 ? Gray £3.0.0 McDonald £3.0.0 & £2.10.0 Roche up to £2.10.0 Dawson up to £2.10.0 Chadwick up to £1.10.0 Oldham up to £4.0.0 provided he comes to live in L'pool. Players left over Molyneux ? Sharp B.? Watson? Cowell? for a fortnight Eccles ? Sharp J.? Eddleston? Gee? Players not to Gordon Schofield be retained Murphy Ashcroft Resolved we ask Woolwich £150 for transfer of this player. Signed March 28th 1900 James C. Baxter Chairman Meeting of Directors held Wednesday March 28th 1900 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Crawshaw, Cuff, Davies, Kelly & Taylor. Mr. Clayton being away on club's business. Minutes of last meeting read & confirmed. Hospital Sty. Resolved we play the benefit match in Sepr. as Match per their request. Transfer of Shares 3 from W. H. Lyon to E. B. Gardner 1655/1657 Sec. to Sheffield Resolved Sec. go to Sheffield tomorrow re Cup Tie.