Meeting of Directors held Thursday March 2nd 1899. Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Brooks, Cuff, Crawshaw, Davies, Keates, Kelly & Taylor. Minutes of last meeting read & confirmed also Minutes of Adv. & Finance Committee. Team v Sheffd. Wed. Same as last Saturday. Team v L'pool Reserve - Kitchen, Turner, Crelly, Owen, Stringfellow, Ball, Marquis, Clark, Bell, Barlow, Gee. Bonus for L'pool Reserve 20/- for win & 10/- for draw. Bonus for remaining Resolved we offer the Players & Trainer for remaining League matches League matches £2 for each win & offer them £10 each if we win the championship. Wolves match offer to play them League match on April 29th. Next meeting Monday at Bradford Hotel at 3-45. W. B. Charity Cup Resolved we offer to play them on March 20th. Rule & Struthers Resolved we accept £20 for Rule & £50 for Struthers for Arsenal. Aigburth & District Resolved we allow them to play v I Zingari on Combination April 15th if ground not wet. Signed March 13th 1899 B. Kelly Chairman Meeting of Directors held Monday March 6th at Bradford Hotel Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks, Cuff, Crawshaw, Davies, Keates, Kelly & Taylor. Bury League match Resolved we play this match on the 18th. They to pay us £30 with an extra £10 if Gate over £200. Team v Sunderland same as played at Sheffield. 2nd team match if one on Messrs Clayton, Crawshaw & Sec. select team. Directors in Charge of Gate - Messrs Brooks & Kelly. New Brighton match Kick off at 4-0. Transfer of Shares 5 from J. T. Taylor to L. Warren 2093/2097. Wigmore see him play again before making any offer. Other matches Messrs Baxter & Keates go to Scotland to see St. Mirren & Kilmarnock match.