Special Training Resolved the Special Training & feeding be
		continued until Nov. 21st.
Secretary's Power Resolved that the Secretary have full charge
re Players	of the training &c. of the men during the week
		having power to deal with any player in any
		way he may deem necessary, pending the decision
		of the Directors at their first meeting.
New Trainer	Resolved the engagement of a new trainer be
		left with Dr. Baxter, Messrs Crawshaw & Prescott.
		Terms up to £3 per week with £1 per week as a
		retaining fee in Summer.
Refreshments for Put on Agenda for consideration at the
Press at Home	next Meeting.
Team Dinner	Resolved we have a dinner on Monday next
		at the Black Horse Hotel for Players, Directors
		& a representative from the 3 Daily Papers,
		Athletic News & Mr. Cox. - Mr. Crawshaw
		to arrange same also for Artistes.
Transfer of Players Resolved the different Clubs be notified that
		we are prepared to transfer the following Players
		(the amounts stated being the minimum) & that the
		matter left with the Sec.
		J. Cameron	£25	W. McDonald	£25
		H. Gordon	£25	G. Meiklejohn	£25
		A. Hartley	£100.
Letters from the Football Assocn. & Lan. F.A. be on the table.
Signed Nov. 18th 1896				James C. Baxter