Meeting of Directors held Monday Nov. 1st 1897
Present		W. R. Clayton Esq. (in the chair) Messrs Baxter, Crawshaw,
		Davies, Kelly & Keates.
Minutes		of last meeting read & confirmed.
Team	v	W. B. Albion - Muir, Balmer, Barker, Boyle, Holt, Robertson,
		Taylor, Williams, L. Bell, Cameron & Divers with J. Bell
		as reserve for L. Bell.
Team	v	Buxton - McFarlane, Meehan, Storrier, McKinley, Douglas,
		Stewart, Hughes, Hartley, Hulligan, Chadwick E. & Schofield.
Directors to West Bromwich - Mr. Clayton.
Director in charge of Gate - Mr. Crawshaw.
Special General	Resolved we support Scotch proposals provided League
Meeting of League forms already signed be not cancelled.
Amateur Team	Resolved Mr. Bailiffe be thanked for his kind offer to
		take charge of Amateur Team.
Lan. Cup	Put on Agenda for next meeting.
A. Little	Resolved we do not proceed further, but let our Solicitors
		drop the matter.
Glentoran F.C.	Resolved subject to F.A. permission we accept £10
		on a/c as per their letter.
Accounts	Woodhouse balance £30.6.6.
		L. Harris -	  £10.10.0.
Transfer of Shares 3 from H. Rotherham to J. C. Simmonds 809/810 & 2387.
Signed Nov. 8th 1897				W. R. Clayton	Chairman