796EFC-1-1-4_0058.tif
Toman		Consider Toman's position at next meeting.

Training for	matter to be put on Agenda for next meeting.
Cup Tie

Players in Scotland Resolved Mr. Bainbridge & the Sec. go to Scotland
		& join Elliott & they be empowered to engage
		players if suitable.

Signed Jany 11th 1900				B. Kelly	Chairman

Meeting of Directors held Thursday Jany. 11th 1900

Present		B. Kelly Esq. (in the chair) Messrs Bainbridge, Brooks,
		Baxter, Crawshaw, Cuff, Davies & Keates.

Minutes 	of last Meeting read & confirmed.

Transfer of shares 2 from James Linton to P. Linton 885/2331.
		   3   "  J.S. McKinley to R. Sherlock 123/124 & 2349.

Director in Charge of Gate - Mr. Crawshaw.

Accounts	Dr. Baxter	126.17.6 Interest.
		Dr. Moore	25.0.0.

E. Cup Tie at	Resolved we agree to temporary alterations not
Southampton	to exceed £40.

L'pool Combn.	Resolved we do not alter date, but agree to
match		play L'pool reserve a friendly on the 27th.

Lipsham		Resolved we do not proceed with this matter
		at present.

Green		Resolved Messrs Kelly & Cuff see him play on
		Saturday v White Star Wdrs. & if suitable make
		arrangements with the Club for his Transfer on
		best terms.

Toman		Resolved Toman be suspended sine die for non
		attention to training & that he be put on the
		transfer list. 

Special Training Resolved the team go to Lytham on Monday next
		for the E. Cup & proceed on the 26th to Winchester.

Next Meeting	Monday at Bradford Hotel at 3.30.