Next meeting	Decr. 17th 1901
signed		Decr. 17th 1901
			B.Kelly		Chairman
Meeting of Directors held Dec 17th 1901
Present		B.Kelly Esq. (Chair), Messrs Bainbridge,
		Baxter, Clayton, Coates, Davies, Kirkwood,
		Whitford, & Wright.
Medical &	Trainers Reports made & read.
Minutes		of last meeting read & confirmed.
Teams v			Kitchen, Balmer, Eccles, Wolstenholme,
Bolton, Whampton 	Booth, Abbott, Sharp, Taylor, Young,
Aston Villa & City 	Settle, Bell.
Bolton Reserve	Muir, Sharp, Watson, Brown, Clarke,
		Boyle, Roche, Paterson, Bowman, Bone, Singleton.
v White Star	Crosbie, Sharp, Watson, Brown, Clarke, Fairweather,
		Roberts, Paterson, Worthington, Michael, Bone.
v Chesterfield	Muir, Sharp, Watson, Boyle, Clarke, Fairweather,
		Rankin, Paterson, Bowman, Bone & Chadwick.
v M'chester City Same team except Singleton for Chadwick.
Directors in	21st Mr. Kirkwood.
Charge of Gate	25st Mr. Davies.
Director to White Star	Uncertain.
& Wolverhampton
Resolved that 	the Secretary's arrangement to give Fairweather
		25/- per week for one month & 30/- afterwards or
		transfer be and the same confirmed.
Singleton	Resolved that this player be engaged at 30/-
		per week & Railway contract as from the 14th inst.
Notice of Motion By Mr. Kirkwood to increase Young's wages to
		£3 per week as from the 16th inst.
		Resolved that Secretary take the team away
		from Liverpool on Xmas night & lodge them until the