Other Players Resolved Dr. Baxter & Mr. Bainbridge with any other Director who can go, be deputed to see Galston & Raith Rovers play on Saturday & if any of the 4 players are suitable, they have power to negotiate. Signed Dec. 28th 1899 B. Kelly Chairman [Meeting of Directors held at Bradford Hotel Wednesday Dec 27th 1899] Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Clayton, Crawshaw, Cuff, Davies & Taylor. Morris of Resolved the Sec. write Mr. Strawson in the Lincoln City way suggested re this Player; so as to put matter off for a few days. Director in Charge Saturday Mr. Crawshaw of Gate Monday " Cuff. Next Meeting on Thursday Jany. 4th Signed Jany. 4th 1900 B. Kelly Chairman Meeting of Directors held Thursday Jany. 4th 1900 Present B. Kelly Esq. (in the chair) Messrs Baxter, Bainbridge, Brooks, Crawshaw, Cuff, Davies & Keates. Minutes of two meetings read & confirmed. Trial Balance Sheet The Sec. produced trial Balance Sheet to Dec. 30th. League Match Resolved Blythe have the same bonus as others Bonus as he played reserve for Wolstenholme that will be 12 players & trainer 1. Director in Charge of Gate - Mr. Brooks. Wrexham Match Resolved we pay them £5 for playing here on Dec. 23rd in lieu of half Gate. Lipsham Sec. get information for next meeting. Green Sec. write Stalybridge Rovers as to terms of transfer. Transfer of 6 from W. E. Hill to W. Harding 502/507 Shares 3 " H.W. Roscoe to R. J. Quirk 1982/1984