Motion by Mr. Davies was withdrawn. re selection Com. F.J. Cox Mr. Crawshaw reported result of meeting that we agree to accept £12.10.0 for Rent & rank as Creditors for amt. due up to meeting of Creditors. Trials to be given on March 3rd to Livingstone & Kitchen. Breslin & Colligan A deputation go up & see these players on March 3rd. Billiard Table Resolved Messrs Bainbridge, Davies & Keates see Billiard Table at Abram & Mitchells & report. Day of Meeting Resolved the meetings be held on Wednesdays up to the end of the season. Signed Feby. 28th 1900. James C. Baxter Chairman Meeting of Directors held Wednesday Feby. 28th 1900. Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton, Crawshaw, Cuff, Davies, Keates & Kelly. Minutes of last meeting read & confirmed. Director in Charge of Gate - Mr. Crawshaw. Directors to Resolved Messrs Clayton & Keates go to Scotland & see Scotland Breslin & Colligan play. Cowell Resolved we play him on Saturday. The Directors present to have power to engage him. Kick off In future not have Kick off later them 3.30. Signed March 7th 1900 James C. Baxter Chairman Meeting of Directors held Wednesday March 7th 1900 Present Dr. Baxter (in the chair) Messrs Bainbridge, Clayton, Crawshaw, Davies, Keates & Taylor. Minutes of last meeting read & confirmed. Director in Charge of Gate - Dr. Baxter. Cowell & Eccleston Resolved we play these two at Leyland - Messrs Keates & Taylor go & if their play is satisfactory they have power to engage to end of Season. Watson on Resolved we give him a months trial at £2.10.0 per week trial & in case we give him a further engagement we agree to pay Dundee £50.