Meeting of Directors held Tuesday August 6th 1901
Present B. Kelly Esq. (in the chair) Messrs Baxter, Clayton,
Coates, Davies, Kirkwood, Whitford & Wright.
Minutes of last Meeting read & confirmed also Minutes of
Fixtures Committee of July 30th.
Picnic Resolved date be altered to the 14th and that the
arrangements for Steamer, Dinner & tea be
confirmed.
Tickets to non The Sub Committee made their report after which
original Shareholders it was resolved "That shareholders having had
Shares transferred to them (not en bloc) should be
allowed a Ticket to Shareholders Stand on payment
of 5/- extra to charges, as laid down by the Articles
of Association to original Shareholders.
Prices of Season Sub Committee reported that next Season they
Tickets suggested having only one portion (South) for 2/-
stand which should be extended to barrier of
Shareholders Stand and that the Shareholders Stand
be extended to take in the North 2/- portion.
The matter was left over for the present.
Director to go The matter was considered & it was suggested
away with if possible two Directors should take it in turn
Combination team and to decide at next meeting.
Trial teams Blue: Muir, Balmer, Watson, Booth, Clark, Abbott,
Roche, Paterson, Sykes (or Proudfoot), Bone, Chadwick.
White: Kitchen, Sharp, Eccles, Brown, Boyle, Blythe,
Taylor, Toman, Young, Settle, Bell at 6-30.
Trial to Locals Against Combination team on the 13th at 6-30.
Transfer of Shares 3 from J. Edgar to R. H. Lassey 175/176 & 2359.
Strip of Land Letter from Corporation read accepting our offer.
Signed August, 13th 1901 B. Kelly Chairman
