Toman Resolved we withdraw our offer to Burnley. Burgoyne & Gordon Resolved we give these players a trial here on Good Friday. Main & Crawford Resolved Messrs Clayton & Cuff go to Scotland & see those players in match on Saturday & if suitable they be empowered to negotiate with West Calder for transfers & give them a trial up to April 30th. Secondary School Resolved we get winners names put on for past Shield 2 Years. Agreement with Beaty Bros. Resolved the seal of the company be affixed thereto. Signed March 27th 1899 W. R. Clayton Chairman Meeting of Directors held Monday March 27th 1899 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Crawshaw, Davies, Keates & Kelly. Minutes of March 16th & 20th read & confirmed. Directors in charge of Gate - Friday - Mr. Keates. Saturday - Messrs Clayton & Davies. Monday " Taylor & Cuff. Team v Newcastle Muir, Eccles, Molyneux, Owen, Stringfellow, Blythe, Taylor, Bell, Proudfoot, Crompton, Gee. Team v New Brighton Hughes, Turner, Crelly, Murray, Gordon, Hughes, Harley, Bright, Clark, Barlow, Schofield. Team v Notts County Muir, Eccles, Molyneux, Wolstenholme, Boyle, Blythe, Taylor, & Derby County Proudfoot, Oldham, Chadwick, Kirwan. Team v Bangor Kitchen, Turner, Crelly, Owen, Stringfellow, Hughes, & Buxton Harley, Bell, Crompton, Barlow, Schofield. Re Jack Sec. write Bolton Wdrs. re terms for transfer of Jack Account Barton 5.19.0. P. North End match Resolved we accept our expenses in lieu of guarantee. Next Meeting Thursday April 6th. Fixtures South Liverpool April 17th Half Gate terms.