796EFC-1-1-4_0146.tif
Next meeting	Decr. 17th 1901
signed		Decr. 17th 1901

			B.Kelly		Chairman


Meeting of Directors held Dec 17th 1901

Present		B.Kelly Esq. (Chair), Messrs Bainbridge,
		Baxter, Clayton, Coates, Davies, Kirkwood,
		Whitford, & Wright.

Medical &	Trainers Reports made & read.

Minutes		of last meeting read & confirmed.

Teams v			Kitchen, Balmer, Eccles, Wolstenholme,
Bolton, Whampton 	Booth, Abbott, Sharp, Taylor, Young,
Aston Villa & City 	Settle, Bell.

Bolton Reserve	Muir, Sharp, Watson, Brown, Clarke,
		Boyle, Roche, Paterson, Bowman, Bone, Singleton.

v White Star	Crosbie, Sharp, Watson, Brown, Clarke, Fairweather,
		Roberts, Paterson, Worthington, Michael, Bone.

v Chesterfield	Muir, Sharp, Watson, Boyle, Clarke, Fairweather,
		Rankin, Paterson, Bowman, Bone & Chadwick.

v M'chester City Same team except Singleton for Chadwick.

Directors in	21st Mr. Kirkwood.

Charge of Gate	25st Mr. Davies.

Director to White Star	Uncertain.
& Wolverhampton

Resolved that 	the Secretary's arrangement to give Fairweather
		25/- per week for one month & 30/- afterwards or
		transfer be and the same confirmed.

Singleton	Resolved that this player be engaged at 30/-
		per week & Railway contract as from the 14th inst.

Notice of Motion By Mr. Kirkwood to increase Young's wages to
		£3 per week as from the 16th inst.
		Resolved that Secretary take the team away
		from Liverpool on Xmas night & lodge them until the