Meeting of Director held Thursday May 2nd 1901 Present B. Kelly Esq. (in the chair) Messrs. Bainbridge, Baxter, Coates, Davies, Kirkwood, Taylor & Wright. Minutes of last meeting read & Confirmed. Players to be Resolved Mr. Bainbridge & the Sec. go to Scotland engaged & be empowered to engage the following Players. Young - up to £100 to clear Falkirk & St. Mirren & Player on best terms. Bone - up to £2.10.0 per week. Long - up to £50 to the Clyde F.C. & Wages £3.10.0 in playing Season & £2.10.0 Summer. Gardner - If suitable on best terms. O'Brien - to be left with Mr. Kirkwood. Brown - on best terms up to £1.10.0. Players left over Holliday : Corrin : B Sharp : Toman Rochi : McDonald : E. Chadwick Trainer Resolved Elliott's engagement be continued at £2.10.0 per week & to be offered bonuses on results of matches as the Board may hereafter decide. Assistant Trainer Resolved Rankin be engaged at 25/ per week & he to make himself generally useful. Players not to be Resolved the following players be put on the transfer re-engaged list. Crelly 30.0.0 : Dawson 50.0.0 : Green 75.0.0 Taylor R. 30.0.0 : Gray 75.0.0 Amalgamation of Resolved Messrs. Kelly & Coates attend meeting on Lan. League & Combn. Tuesday next at Bolton & vote against the present Proposals. League extension Resolved we do not support the proposals to extend the League to 20 Clubs. Lan. F.A Resolved we nominate Mr. Lythgoe for the Committee. Accounts The following payments were approved H. Wright 10.6 : Weston 2.0 : Dr. Baxter 13.11.0 Elliot 9.0 : J. Davies 2.13.0 : L'pool F.A. 10.6.