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
