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Team v Rovers	Muir, Balmer, Eccles, Wolstenholme, Booth, Abbott.
Lan. Cup	Roche, McDonald, Proudfoot, Settle & Corrin.

Bonus for Lan. Cup Resolved we offer Team & Trainer 20/- win & £5 if
		they win the Cup & for above match. Watson,
		Sharp & Turner to have bonus.

Bonus for Newcastle Resolved as a special match the bonus be £2 for a win
		and 20/- for a draw.

Director in charge of Gate - Mr. Bainbridge.

Lan. Combn.	Resolved we grant use of our Ground for their
		match free on Jany. 2nd.

Corporation Carriage Resolved we give them a donation of Two Guineas.

Works F. C.	re Corrin & Worthington.

Sub Committees	Resolved the following names be added to the
		Sub Committees.
		Finance	 - Messrs Coates & Wright.
		Ground	 - Mr. Coates.
		Fixtures - Mr. Wright.

Trial to F. Nixon Give F. Nixon a trial here on Oct. 13th.

Arsenal a/c	Allow them until Oct. 20th.

Boys Refuge	Allow their team free to Combn. matches.

Transfer of Shares 3 from B. McMahon to Clement Baxter 645/647.

Signed Oct. 1st 1900		James C. Baxter		Chairman

Meeting of Directors held Monday Oct. 1st 1900

Present		Dr. Baxter (in the chair) Messrs Cuff, Davies, Kirkwood
		& Wright.

Minutes		of last meeting read & confirmed also Finance minutes
		of Sep. 21st & Stores minutes of Sep. 27th.

Team v Sheffield United - as last Saturday.

Team v St. Helens Res. - same as last Saturday except Brown for Green
		with Dixon as reserve for Eccles.

Team v Rovers	Resolved this matter be re-opened on a representation
		from the Players to play full team.
		Resolved full League team play. Corrin, Roche & Eccles
		to go to B'burn & also have bonus if win.