Meeting of Directors held Thursday April 13th 1899
Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks,
Crawshaw, Cuff, Davies, Keates & Taylor.
Minutes of two meetings read & confirmed.
Directors in charge of Gate - Messrs Baxter, Brooks & Keates.
Team v Villa Muir, Eccles or Turner, Molyneux, Wolstenholme, Boyle, Taylor,
Schofield, Proudfoot, Oldham, Chadwick, Gee.
Team v South L'pool Lewis, Turner, Crelly, Hughes, Stringfellow, Telford, Fryer,
Roache, Crompton, Barlow, Howard.
Players engagements Toman - Burnley £300 wages £4.10.0 per week £10 bonus.
confirmed Little - Bury £400 " 5.0.0 " " £10 bonus.
Gordon £2.
and 10/- extra per week for expenses: & bonus £10.
Kitchen £4.10.0 per week all the Year
Elliott £2.0.0 " " " " ".
Chairman's resignation Resolved we accept the resignation with regret.
Motion re Policy Mr. Cuff gave notice of motion to determine at next
as to teams for 1899-1900 Meeting Policy to be adopted as to class of teams for next
Season.
Players not to be Resolved be the following Players be not re-engaged, & that
retained but put they be put on transfer list with Messrs Kelly & Crawshaw &
on transfer the Sec. empowered to deal with transfers the minimum
amounts to be as herein stated.
Stringfellow £50.0.0 Barlow 30.0.0
Turner £50.0.0 Schofield 50.0.0
Bell £100.0.0 Owen 50.0.0
Harley £30.0.0 Hughes 50.0.0
Clark £40.0.0 Ball 25.0.0
Bright £20.0.0 Lewis 10.0.0
Accounts Ferguson £10.0.0 Harley £3.3.9.
Gardner Resolved Messrs Baxter & Cuff see him play on Saturday
& if suitable be empowered to offer Leith £200 & wages
on best terms.
Transfer of Shares 3 from D. W. Winstanley to W. Thompson 127/129
Signed April 20th 1899 B. Kelly Chairman
