796EFC-1-1-4_0118.tif
W. Balmer	Resolved he be requested to appear before the Board after
		match on Saturday.

Bonuses for Trainer Notice of Motion to rescind resolution of May 2nd and to
		propose another.

Benefit matches	Notice of Motion re benefit matches for Players.

R. Taylor	Transfer to Bolton Wdrs. for £30 confirmed.

Kirkdale F.C.	Resolved we give them a donation  of 2 Guineas instead
		of playing them a match.

Transfer of Shares 3 from T. Whitehead to H. Jones 206/208.
		   5 "	W. F. Green to T. Burke 1272/1275 & 2258.

Next Meeting	Saturday after match & then Tuesday the 27th.

Signed Aug. 27th 1901			A. T. Coates	Chairman

Meeting of Directors held Saturday Aug. 24th 1901

Present		A. T. Coates Esq. (in the chair) Messrs Bainbridge, Davies,
		Kirkwood, Whitford & Wright.

Motion re     )	Resolved the resolution of July 30th to hold a
Practice match)	Private practise match on the 27th inst. be rescinded
		and that there be no further practise games.

Balmer		Appeared before the Board re not turning up
		for training. He expressed his regret for his
		non attention; and was reprimanded by the
		Chairman.

Signed Aug. 27th 1901			A. T. Coates	Chairman