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