796EFC-1-1-4_0065.tif
Terms to other	Resolved we offer Oldham  up to £4. 5.0  all Season	 
players		  "	 "    "   Eccles  "  "  £3.10.0  "    "
		  "	 "    "   Watson  "  "  £3.10.0  "    "
		  "	 "    "   Sharp B."  "  £3.10.0  "    "
		  "	 "    "   Sharp J."  "  £3.10.0  "    " 	
		  "	 "    "   Toman not more than £5.0.0  ".

Players to be	Molyneux, Eddleston & Cowell, Wolstenholme.
considered later

Players not to be engaged Resolved Gee be not re engaged.

Sub Committee	Resolved a Sub Committee of 5 consisting of
		Messrs Baxter, Bainbridge, Clayton, Davies & Keates
		be appointed to review players to be engaged for next
		Season & to report to next meeting on Monday.

Lockart of Crewe Resolved Messrs Bainbridge & Brooks see match in
		Saturday at White Star & report.

Junior Internation Resolved Mr. Taylor & J. Elliott go to Birmingham on
		Saturday next & report re Murray & Urquhart.

Use of Ground	to Aigburth & District Combn. previous to match in
		April 28th.

Signed April 9th 1900				B. Kelly	Chairman

Meeting of Directors held Monday April 9th 1900

Present		B. Kelly Esq. (in the chair) Messrs Bainbridge, Clayton, Crawshaw,
		Davies & Taylor. Mr. Keates away with Team.

Minutes of last meeting read & confirmed.

Players engagements The following engagements were confirmed.
confirmed	Watson	£3.0.0	Summer  & £3. 0.0 Winter Bonus £10
		Settle	£5.10.0	    "   & £5.10.0  "
		Eccles	£3.0.0	    "   & £3.10.0
		Wolstenholme £4.0.0 "   & £4. 0.0.

Directors in	Friday - Mr. Kelly     Saturday Mr. Clayton.
charge of gate	Monday	 " Bainbridge.

Transfer of Shares 5 from L. Warren to T. M. Jepson 2093/2097