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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