Notice of Motion by Mr. Clayton that the Directors consider the question of disbanding, the present selection Committee, and in the event of their so deciding to elect a new Committee. Do Do by Mr. Keates that Committee consist of 10 members. Bonus for L'pool match - £5 for a win & £2.10.0 for a draw. Signed Sep. 28th 1899 James C. Baxter Chairman Meeting of Directors held Thursday Sep. 28th 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton, Cuff, Crawshaw, Davies, Keates, Kelly & Taylor. Minutes of last meeting read & confirmed. Director in Charge of Gate Mr. Brooks. Director to Burnley " Taylor. Accounts L'pool London & Globe £7.10.0. Transfer of Shares 3 from J.S. Montgomery to Thos. F. Lamb 264/265/2361. Motion by Mr. Clayton "Resolved that the present teams Committee be abandoned." New Teams Committee "Resolved a new Committee be now elected". Mr. Keates motion not secured the election was proceeded with; and resulted as follows & the following were declared elected Dr. Baxter, Mr. Davies, Mr. Bainbridge Mr. Cuff, Mr. Kelly. Powers of Team Resolved the power of team Committee be limited Committee to the selections of the teams. Directors Meetings Resolved the Directors meetings be held on Thursdays at 7.0 and the Teams Committee meet afterwards. Signed Oct. 5th 1899 James C. Baxter Chairman