Bonus for L'pool Team & Trainer to have 25/- win & 10/- draw. Invitation Tickets Resolved in future no notice be taken of the Tickets used by Directors given by Directors after being handed in to the Secretary. Beveridge Resolved Messrs Bainbridge, Kelly, Kirkwood & the Sec. go to Notts & if satisfied with reports be empowered to arrange for transfer up to £250 & engage him on best terms possible. Night of Meeting Resolved in future the meetings be held on Tuesday. Forest Match Team to go on the Friday. Account Telephone Cn. £11.15.0. Barlow gave him trial on the 27th. Signed Oct. 23rd 1900 W. R. Clayton Chairman Meeting of Directors held Tuesday Oct. 23rd 1900 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Cuff, Coates, Davies, Kelly, Kirkwood & Wright. Minutes of last meeting read & confirmed. Team v Forest as last Saturday except Beveridge for Proudfoot. Team v Stockport - Kitchen, Halliday, Eccles, J. Taylor, Green, R. Taylor, Roche, County Reserve Barlow, Worthington, Gray & Corrin. Director in Charge of Gate - Mr. Clayton. Beveridge's engagement confirmed viz. Notts Forest £220 for transfer wages £3.10.0 & bonus of £10. Burton Give a trial on first occasion possible. Transfer of Shares 6 from Gertrude Mahon to W. C. Cuff 1399/1404 3 " Mr. Prescott to B. Kelly 696/697 & 2277. J. Lewis Resolved we make him a grant of £10. Signed Oct. 30th 1900 B. Kelly Chairman