Meeting of Directors held Tuesday March 5th 1901 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Cuff, Davies, Kirkwood & Wright. Minutes of last meeting read & confirmed also Finance Minutes of March 5th. Team v Rovers same as last Saturday. Team v Park Road Kitchen, Watson, Crelly, Blythe, Green, Taylor, Roche, Worthington, McDonald, Gray, O'Brien. Director in Charge of Gate - Mr. Bainbridge. Amalgamation of Resolved we do not support the proposed Pro. Clubs amalgamation with Southern Clubs as set forth by Mr. Leavy. Lan. Combination Resolved we support the proposed amalgamation of & our Reserve team the Lan. Combination & the Lan. League; but in case this is not carried, we remain in the Lan. Combination. Police Sports Resolved we grant the use of our Ground for the Police Sports on the same terms as last Year July 6th. Transfer of Shares 3 from John Mitchell to B. Kelly 431/433. Agenda for Put on Agenda for next meeting. Decide upon next meeting League team Players to be retained next Season. Signed March 12th 1901 B. Kelly Chairman