796EFC-1-1-4_0145.tif
Meeting of Directors held on December 11th 1901.

Present		B.Kelly Esq. in the chair, Messrs Bainbridge,
		Clayton, Coates, Davies, Kirkwood, Whitford,
		and Wright.

Minutes		of last meeting read and confirmed.

Medical		The secretary having read letter from Dr. W
Officer		G. Moore accepting the terms of his engagement
		the same was approved.

Team v Notts	Kitchen, Balmer, Eccles, Wolstenholme, Booth,
County		Abbott, Sharp, Taylor, Young, Settle, Bell.

Team v Rossendale Muir, Sharp, Watson, Brown, Clarke,
United		Boyle, Roche, Paterson, Proudfoot, Bone.
		Singleton with Chadwick as reserve.

Director to Nottingham Mr. Wright.
  do     in   Gate     Mr. Bainbridge.

Bowman		The Secretary having reported that the deputation
		had arranged with East Stirlingshire for the
		transfer of Adam Bowman at the price of £100
		to the club and £10 & £3 per week to the player
		the arrangement was confirmed.

Singleton	The directors desiring that this player should
		have a further trial the Secretary
		was instructed to write him pressing him to
		play on Saturday next.

Proudfoot	Grimsby Town F.C. having enquired if we would
		transfer this player it was resolved that the sum
		of £150 be asked.

Advertising	After discussion on the subject of the
		advertising of the matches it was resolved to
		recommend that the Sub Committee re-arrange
		the system and that the posters be divided
		between the principal Bill posters in a more
		equal proportion.