796EFC-1-1-4_0052.tif
Meeting of Directors held Thursday Oct. 5th 1899

Present		Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton,
		Crawshaw, Cuff, Davies, Keates, Kelly & Taylor.

Minutes		of last meeting read & confirmed.

Director	in charge of Gate - Mr. Crawshaw.

Accounts	Telephone Co. £10.0.0.

Transfer of Shares 3 from H.T. Livesley to J. Edgar 175/176 & 2359.
		15 from F.C. Wilson to E.A. Bainbridge 1696/1710.

Midweek Matches	Resolved any Directors who can go with the Secretary
		to any midweek matches in Lancashire or the Midlands
		do so at the Club's expense with a view to seeing
		likely players for future engagement.

Sub Committees	Resolved Mr. Clayton's name be added to the
		Finance Committee & that his name be substituted
		for Mr. Davies on the Adv. Committee.

Signed Oct. 12th 1899			James C. Baxter		Chairman

Meeting of Directors held Thursday Oct. 12th 1899

Present		Dr. Baxter (in the chair) Messrs Brooks, Clayton, Crawshaw,
		Davies, Keates, Kelly & Taylor.

Minutes of last Meeting read & confirmed also Finance Minutes of
		Oct. 10th.

Director	in charge of Gate - Mr. Clayton.

Director	to Skerton - Mr. Keates.

Director to go away Put on Agenda for next meeting.
with 2nd team

Players Dinner	Resolved we give the Players a tea on Nov. 6th &
		take them to a place of amusement afterwards.
		Mr. Crawshaw & the Sec. to make all arrangements.

J. Elliott	Resolved we give Elliott £10 to assist him under
		the circumstances of his domestic troubles.

Signed Oct. 26th 1899			James C. Baxter		Chairman