796EFC-1-1-4_0179.tif
Meeting of Directors held April 21st 1902

Present		B. Kelly Esq. (Chair) Messrs Baxter, Clayton,
		Davies, Kirkwood, Whitford & Wright.

Transfer	It was resolved to put the following players
list		on the transfer list:-
		    Muir	Bone	      Roche
		    B. Sharp	Proudfoot  Worthington
		The consideration of the following players was
		deferred:-
		Watson, Eccles, Blythe, W. Young, Bell,
		Chadwick, Paterson, Singleton.

R. Balmer	Mr. Coates was requested to see this players
		father as to his becoming a professional.

R. Clayton	It was resolved that this player be signed at
		10/- per week & be allowed to work.

Bovril Medals	A letter from Bovril Ltd. offering a set of
		medals for competition in aid of the Ibrox fund was
		read & it was resolved not to entertain the
		offer at present.

Goodson		Messrs Kelly & Kirkwood were deputed to go
		to Doncaster with full powers to engage this
		player if desirable.

Dawson		Messrs Baxter & another director were deputed
		to see this player play on Saturday first.

Monks		The Secretary was instructed to ascertain
		the amount of the transfer & the Directors
		present on Saturday next were empowered to
		decide the question of engagement.

Adams &		It was decided to ask these players down
Davies		for the 26th inst.
Chadwick	This matter was left to the directors here on
		the 26th inst.

School Shield	Resolved to provide a School Shield for Competition.