Team v Rovers Muir, Balmer, Eccles, Wolstenholme, Booth, Abbott. Lan. Cup Roche, McDonald, Proudfoot, Settle & Corrin. Bonus for Lan. Cup Resolved we offer Team & Trainer 20/- win & £5 if they win the Cup & for above match. Watson, Sharp & Turner to have bonus. Bonus for Newcastle Resolved as a special match the bonus be £2 for a win and 20/- for a draw. Director in charge of Gate - Mr. Bainbridge. Lan. Combn. Resolved we grant use of our Ground for their match free on Jany. 2nd. Corporation Carriage Resolved we give them a donation of Two Guineas. Works F. C. re Corrin & Worthington. Sub Committees Resolved the following names be added to the Sub Committees. Finance - Messrs Coates & Wright. Ground - Mr. Coates. Fixtures - Mr. Wright. Trial to F. Nixon Give F. Nixon a trial here on Oct. 13th. Arsenal a/c Allow them until Oct. 20th. Boys Refuge Allow their team free to Combn. matches. Transfer of Shares 3 from B. McMahon to Clement Baxter 645/647. Signed Oct. 1st 1900 James C. Baxter Chairman Meeting of Directors held Monday Oct. 1st 1900 Present Dr. Baxter (in the chair) Messrs Cuff, Davies, Kirkwood & Wright. Minutes of last meeting read & confirmed also Finance minutes of Sep. 21st & Stores minutes of Sep. 27th. Team v Sheffield United - as last Saturday. Team v St. Helens Res. - same as last Saturday except Brown for Green with Dixon as reserve for Eccles. Team v Rovers Resolved this matter be re-opened on a representation from the Players to play full team. Resolved full League team play. Corrin, Roche & Eccles to go to B'burn & also have bonus if win.