Meeting of Directors held Thursday Oct. 26th 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 - Messrs Crawshaw & Brooks. Director in Resolved that Mr. Keates be appointed to take Charge of 2nd team charge of the 2nd team during the Season. Proudfoot Resolved we do not at present offer to transfer Proudfoot. Accounts Clyde F.C. 10/- for tickets. Army Reserve Resolved a collection be made on the Ground on Fund Saturday - Mr. Crawshaw & the Secretary to make arrangements. Marquis, Bickett Put on agenda the question of transferring these & Whelan Players. Next Meeting Wednesday next Nov. 1st 1899. Signed Nov. 1st 1899 James C. Baxter Chairman Meeting of Directors held Wednesday Nov. 1st 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Crawshaw, Davies, Kelly & Taylor. Minutes of last meeting read & confirmed. Director in charge of Gate - Mr. Crawshaw. Wood leave matter over until Monday. Bickett, Whelan Resolved we transfer these players free. & Marquis signed Nov. 9th 1899 James C. Baxter Chairman Meeting of Directors held Monday Nov. 6th at Bee Hotel Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Brooks, Clayton, Crawshaw, Cuff, Davies & Keates. Wood Resolved we do not proceed further in this matter. Jack Resolved we do not entertain Jack's transfer. Signed Novr. 9th 1899 James C. Baxter Chairman