Photograph Team	Resolved Mr. Ambrose have permission to take
		them here - date to be arranged the object as per his letter.
Directors Free Tickets - Resolved Directors be at liberty to issue tickets to
		any Stand they may wish.
Sub Committee	Resolved Messrs Kelly, Baxter & Cuff act as Sub
re Players	Committee to deal with bad play of McKinlay, Douglas,
		Hendry, Littlejohn & Schofield.
Signed Sep. 27th 1897			W. R. Clayton		Chairman
Meeting of Directors held Monday Sep. 27th 1897
Present 	W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks,
		Crawshaw, Cuff, Davies, Kelly, Keates & Prescott.
Douglas		appeared & was reprimanded.
Team	v	Rovers - McFarlane, Meehan, Storrier, Boyle, Holt, Robertson, Taylor, L. Bell,
		Hartley, Cameron & J. Bell with Barker reserve for Storrier.
Team	v	Chester - Muir, Balmer, McConnell, McKinlay, Hughes, Stewart, Williams,
		Roberts, Hendry, Littlejohn & Divers.
Meehan		Resolved Dr. Baxter & Mr. Davies see Meehan re his display on
		Saturday last v Liverpool.
Directors	in charge of Gate - Messrs Baxter & Cuff.
Directors	to Chester - Messrs Clayton & Davies.
Accounts	Messrs Roberts & Robinson have £666.10.0 on account
		of contract.
Secretary's Salary Resolved we increase the Secretary's Salary £26.0.0
		per annum.