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Meeting of Directors held at Bradford Hotel May 30th 1901

Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Coates, Cuff, Davies, Kirkwood, Taylor & Wright.

Minutes		of last meeting read & confirmed.

Cox		Having applied for engagement: the Sec. write to the
		Liverpool F.C. stating the fact & enquire of prepared
		to transfer to us & terms.

J. Bell		left over.

Clark		Resolved we negotiate with Hamilton Aces. for his
		transfer on best terms & wages about £3 but the
		deputation have discretionary power to a few Shillings.

Patterson	Resolved we negotiate with Royal Albert with powers
		as re Clark.
		Mr. Bainbridge & the Sec. go re above tomorrow.

Roche		engagement confirmed as per agreement.

Fixture		with Tottenham Hotspur on Jany. 2nd. be made (home).
		Terms guarantee £30 half gross over £60.

Lan. Combination Invitation to club representatives to Lunch & Dinner on
		June 8th at Hotel Victoria New Brighton at the club's
		expense be approved Messrs Clayton, Bainbridge & Sec. to
		make the arrangements.

Signed		1901				B. Kelly	Chairman