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Bradshaw Fund	Resolved we subscribe 2 Guineas to this fund.

Bryant		Resolved we ask Newton Heath terms of transfer.

Directors to	Messrs Davies & Cuff to Bolton re McAuley
Other matches	with power as he fare.
		Messrs Baxter, Clayton, Keates, Taylor & the Sec.
		go to Scotland.

Director in Charge of Gate - Mr. Brooks.

L'pool & District League - Resolved we do not entertain entry.

Signed April 4th 1900		B. Kelly		Chairman

Meeting of Directors held Wednesday April 4th 1900

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

Minutes of last meeting read & confirmed.

Bryant		No further action to be taken.

McAuley		No further action to be taken.

Director in charge of Gate - Mr. Crawshaw.

Players engagements Green £3.15.0 in playing season & £2.10.0 Summer
Confirmed	McDonald  £3.0.0	"      "    & £2.00.0	"
		Gray	  £3.0.0   "    "      "    & £3.0.0	"
		Abbott    £4.0.0   "    "      "    & £4.0.0	"
		Proudfoot £3.10.0  "    "      "    & £3.0.0	"
		Crelly	  £2.5.0   "    "      "    & £2.5.0	"
		Blythe    £3.10.0  "    "      "    & £3.0.0	"
		Dawson	  £2.10.0  "    "      "    & £1.15.0	"
		Boyle     £5.0.0   "    "      "    & £5.0.0	"
		Taylor	  £4.10.0  "    "      "    & £4.10.0	"
		Balmer	  £4.10.0  "    "      "    & £4.10.0	"
		Roche	  £2.0.0   "    "      "    & £1.10.0 with
			an extra 10% for any week he plays in League team.

		Muir	  £5.0.0 in playing Season & 5.0.0 in Summer
			for 2 Seasons & to have a benefit next season
			in mid week.

		Kitchen  £4.10.0 all the year round.