Practice match Blue - Muir, Balmer, Crelly, Wolstenholme, Booth, Abbott, Roche, Dawson, Rawcliffe, Gray, Corrin. White - Kitchen, Halliday, Watson, Boyle, Brown, Blythe, Taylor, McDonald, Proudfoot, Settle, Turner. Signed Aug. 30th 1900 W. R. Clayton Chairman Emergency Meeting of Directors held Wednesday Aug. 22nd 1900 Present B. Kelly Esq.(in the chair) Messrs Baxter, Bainbridge & Kirkwood. Trial match same teams as tonight except Brown & Taylor in place of Green & Blythe & Sharp for Taylor. Oldham The Rovers attended re transfer & after explaining their position it was resolved we accept £175 the amount to be paid on or before Oct. 20th 1900. Adv. Contract Mr. Cox attended re allowing him the hoarding round the field of play for Ogdens Adv. It was resolved he be allowed to do so on payment to the club of £10 for such right as an addition to contract. Next Meeting Thursday Aug. 30th. Signed Aug. 30th 1900 W. R. Clayton Chairman Meeting of Directors held Thursday Aug. 30th 1900 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Davies, Kelly, Kirkwood & Taylor. Minutes of two meetings read & confirmed. Motion to rescind resolution of July 31st re the election of Director in place of Mr. Crawshaw not carried. Elect a Director in place of Mr. Prescott left over & to be dealt with as an other case only when a full meeting of Board. Press to away Resolved the Mercury, Post & courier be invited matches to send a representative to all away League matches & Cup ties at the Club's expense. Motion re Complimentary tickets to ex Directors withdrawn. Press Tickets Wallasey Times & W. A. Bradley. Next Meeting Thursday Lofthouses Resolved we send a donation of a Guinea benefit & return tickets.