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Refreshment Bars Resolved we do not proceed with the matter of
		Refreshment Bars (Licensed) on the ground, but
		the adv. Committee have power to deal with the
		question as to other refreshments.

Season Tickets	Resolved the prices be as last Season.

Bell (training)	Resolved Bell be excused from training until the
		15th of August.

Shareholders rights Put on agenda for next meeting - each Director
to Season Tickets to have a copy of the Articles of Association.

Captains and	Resolved Booth be elected Capn. and Balmer
Sub. Captains	Sub Capn. of League team.
		Resolved Boyle be elected Capn. and Blythe
		Sub Capn. of Combn. team.

Transfer of Shares 5 from W. J. Harrocks to F. C. Ashworth 971/974 & 2284
		5 from C.J.L. Coates to A. T. Coates 1334/1337 & 2234.

Accounts	Interest to be paid £124-13.9.

Next meeting	July 30th.

Signed July 30th 1901			B. Kelly	Chairman

Meeting of Directors held Tuesday July 30th 1901

Present		B. Kelly Esq. (in the chair) Messrs Bainbridge, Clayton,
		Coates, Cuff, Davies, Kirkwood & Whitford.

Minutes of last meeting read & confirmed also of Ground Committee
		July 3rd and Advertising Committee July 4th.

Water supply	Resolved the Ground Committee be empowered to get
		supply from Corporation mains if find necessary.

Complimentary	Resolved Complimentary Tickets be sent as follows.
Tickets		1 each - McKechnie, Smith, Mawdsley, Jones, Brewis, Easton,
		Settle, Prescott, Irwin, Helliwell, Gaffney, Brocklehurst,
		Poole, Cairns, Stanning, Hornby, Roper, D. P. Williams, Court
		(S & Lady), Derby, Supts. Smith, Webb, Walsh, Phillips, Sperrin,
		Tomlinson, Thomas, Capn. Nott, Bower, Dunning, Strettle, Lamothe, Keeton,
		2 N & S. W. Bank, 3 P. A. Society, 10 Threlfalls, 12 Detectives, L'pool
		Committee & players.			5 to be sent to captain Dunning
							   for detective North.