Meeting of Directors held Tuesday August 27th 1901 Present A. T. Coates Esq. (in the chair) Messrs Bainbridge, Davies, Kirkwood, Whitford & Wright. Minutes of two Meetings read & confirmed. Report re Local After hearing report of Trainer re local Players it was Players Resolved that Dixon and Makepeace be engaged to the end of Season at 10/- for week. Motion re bonuses to Trainer left over for next meeting. Motion re benefits to Players left over for next meeting. Team v Manchester - Muir, Balmer, Watson, Boyle, Booth, Abbott, Sharp, City Taylor, Toman, Settle & Bell. Team v Chester Kitchen, Sharp, Eccles, Brown, Clark, Blythe, Paterson, Scott, Young, Bone, Chadwick. Directors in charge of Gate : Monday - Mr. Coates. Notice of Motion to enquire re Posting Stations. Notice of Motion re Trainers record. Letter from L'pool read re collections on Ground - matter to be left over Patriotic Society until next meeting. Signed Sep. 2nd 1901 B. Kelly Chairman Meeting of Directors held Monday Sep. 2nd 1901. Present B. Kelly Esq. (in the chair) Messrs Baxter, Clayton, Coates, Cuff, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting read & confirmed. O'Brien Resolved he have a Season Ticket & be informed that the Board will be pleased to avail themselves of his Services during the Season as occasion arises. Team v Wolves same as played tonight. Team v Rossendale - Kitchen, Sharp, Eccles, Brown, Clark, Blythe, Roche, Paterson, Young, Bone, Chadwick. Director in charge of Gate: Mr. Clayton. Bonuses to Trainer Resolved the resolution of May 2nd 1901 be rescinded & that instead of giving him bonuses; his wages be increased to £3 per week as from May 1st.