Meeting of Directors held Tuesday Jany. 10th 1899. Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Crawshaw, Davies, Keates & Taylor. Minutes of 4 meetings read & confirmed also Finance Committee Meeting Jany. 10th. Directors in charge of Gate - Messrs Baxter & Kelly. Team v North End Muir, Balmer, Molyneux or Eccles or Owen, Boyle, Vaughan, Taylor, Bell, Proudfoot, Crompton, Chadwick, Kirwan. Team v Druids Kitchen, Eccles or Turner, Crelly, Wolstenholme, Turner or Stringfellow, Hughes, Marquis, Bright, Oldham, Barlow, Gee. Mortgage Decide at next meeting as to paying off an amount at end of Season. Match Resolved we offer Kilmarnock up to £35 with half Gate to play here on Good Friday. Next Meeting Tuesday the 17th. Signed Jany. 17th 1899 W. R. Clayton Chairman Meeting of Directors held Tuesday Jany. 17th 1899. Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Crawshaw, Davies, Keates, Kelly & Taylor. Minutes of last meeting read & confirmed. Director in charge of Gate - Mr. Crawshaw. Mortgage Resolved notice be given to the mortgagees that we purpose paying off an amount not exceeding £1500 at the end of 3 months. Team v L'pool Muir, Balmer, Molyneux, Boyle, Taylor, Hughes, Bell, Proudfoot, Crompton, Chadwick, Kirwan. Muir to try his hand on Thursday in the presence of Directors & if not fit Kitchen to play. Team v Buxton Kitchen, Turner, Crelly, Wolstenholme, Stringfellow, Owen, Marquis, Bright, Crompton, Barlow & Gee. Bonus for L'pool £5 for win & £2 for draw. Muir also to have Match bonus if unfit.