L'Pool assocn. Resolved we nominate Mr. Molyneux for Committee. C.C. Hall Testimonial Resolved we give two Guineas Kaffir Team Resolved we play a match on half gate terms some date in October. Next Meeting Tuesday next Accounts A Pace 5/11/-, Marshall 5/-/-, Stringfellow 3/8/9. Signed June 6th 1899 James C. Baxter Chairman Meeting of Directors held Tuesday June 6th 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Crawshaw, Cuff, Davies, Kelly & Taylor. Minutes of last meeting read & confirmed. Sub Committees Resolved no Sub Committee exceed three members except Finance Committee, which shall have four members. Elected & Finance - Resolved Messrs Bainbridge, Cuff, Keates & powers Taylor act as Finance Committee. They shall check receipts & expenditure of the Club; examine all vouchers and books & sign cheques. Ground - Resolved Messrs Crawshaw, Kelly & Keates form Ground Committee who shall look after Ground & erections & effect repairs at a cost of not more than £10. Advertising - Resolved Messrs Crawshaw, Cuff & Davies form Adv. Committee, with power to enter into contracts for the hoarding, match Cards & general advertising of the Club. Fixtures - Resolved Messrs Bainbridge, Brooks & Taylor for the Fixture Committee with power to arrange matches & guarantees. Stores - Resolved Messrs Brooks, Crawshaw & Davies form Stores Committee with power to see after Stock, purchase, check & issue of, and their renewal. Chairman's Resolved Chairman be ex-officio member of all Sub Committees. Position