Meeting of Directors held Thursday Nov. 9th 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton, Crawshaw, Davies, Keates, Kelly & Taylor. Minutes of two meetings read & confirmed. Bickett, Whelan Resolved we give Bickett & Whelan £5 each & Marquis and Marquis £10 in full settlement of liability to April 30th 1900. Gordon Resolved we increase Gordon's wages to £2.10.0 from date. Director in Charge of Gate Mr. Brooks. signed Nov. 16th 1899 James C. Baxter Chairman Meeting of Directors held Thursday Nov. 16th 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. Crawshaw. Bonus for L'pool Reserve match confirmed 20/- each for win. Gardner Resolved the Sec. write Leith Athletic as to terms etc. of transfer. Wood Resolved this matter be re-opened & that Mr. Clayton make further enquiry & report to next meeting. Put on Agenda Question of training & Director to go away with League Team. Trial Games be given to 2 half backs for a month. signed Nov. 23rd 1899 James C. Baxter Chairman Meeting of Directors held Thursday Nov. 23rd 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton, Crawshaw, Davies, Keates & Kelly. Minutes of last meeting read & confirmed. Directors in Charge of Gate - Mr. Crawshaw. Director in Charge of League Team - matter left over until next week. Dawson Resolved we engage him on last terms up to 30/- per week as from Nov. 10th.