Meeting of Directors held Monday Sep. 10th 1900 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Cuff, Davies, Kelly, Kirkwood & Taylor. Minutes of last meeting read & confirmed also minutes of Ground Committee of Sepr. 6th. Team v Villa Same as last Saturday with Corrin as reserve for Turner. Team v Berry's Kitchen, Halliday, Eccles, Greenslade, Green, R. Taylor, Roche, Dawson, Worthington, Gray, Corrin with Chadwick as reserve for Corrin. Directors in charge of Gate - Mr. Bainbridge. Players engaged Corrin at £2.0.0 per week for Season. Taylor R. at 35/- for a month from Sep 8th & if suit £2 for rest of Season. Bonus for Villa Match - Resolved as a special matter the bonus be £2 for win & £1 for a draw. League bonuses Put in Agenda for next meeting. Invites for Resolved we invite the Lord Mayor & others - matter L'pool Match left with Mr. Clayton & the Sec. Day of Meeting Put on Agenda. Club Dinner Resolved we have a Club dinner for Players, Press & Directors on Monday next - Messrs Bainbridge, Kelly & Sec. make the arrangements. Ticket for Season to J. Derby (Inspector) L & N.W.R. Co. Tickets to Directors 50 to Messrs Cuff, Kirkwood & Taylor. Tickets for L'pool Match Directors & Sec. have 6 each to Directors Box. Next Meeting half an hour before dinner on Monday next. Signed Sep. 17 1900 W. R. Clayton Chairman