Meeting of Directors held Wednesday April 24th 1901 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Baxter, Coates, Davies, Kirkwood & Wright. Minutes of last meeting read & confirmed. Team v Oswaldtwistle - Kitchen, Halliday, Watson, Blythe, Green, Taylor, Roche, Dawson, Worthington, Gray, O'Brien. Team v L'pool Kitchen, Halliday, Watson, Blythe, Boyle, Abbott. Res. L'pool Cup Roche, McDonald, Worthington, Gray, O'Brien. Team to Scotland Muir, Balmer, Eccles, Wolstenholme, Booth, Abbott, Taylor, McDonald, Proudfoot, Settle, Turner & Boyle. Directors to Resolved the Directors who go to Scotland with the Scotland team be authorised to engage any players whom they may determine upon, on best terms. Final review Resolved the Directors make a final review of Players of players on Thursday next decide finally upon those to be retained - also the amounts to be fixed on other Players transfers. Accrington Resolved we go up to £2 per week for next Season. Goal Keeper for this player, in case he doesn't sign on for them. Settle Resolved he be allowed to live in Bolton if he signs on at £4 per week. Turner Resolved he be allowed to live in Stoke & train there if he signs on for £4 per week. Signed May 2nd 1901 B. Kelly Chairman