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Bonus for L'pool Team & Trainer to have 25/- win & 10/- draw.

Invitation Tickets Resolved in future no notice be taken of the Tickets
used by Directors given by Directors after being handed in to the Secretary.

Beveridge	Resolved Messrs Bainbridge, Kelly, Kirkwood & the
		Sec. go to Notts & if satisfied with reports be empowered
		to arrange for transfer up to £250 & engage him on
		best terms possible.

Night of Meeting Resolved in future the meetings be held on Tuesday.

Forest Match	Team to go on the Friday.

Account		Telephone Cn. £11.15.0.

Barlow		gave him trial on the 27th.

Signed Oct. 23rd 1900			W. R. Clayton	Chairman

Meeting of Directors held Tuesday Oct. 23rd 1900

Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Cuff,
		Coates, Davies, Kelly, Kirkwood & Wright.

Minutes of last meeting read & confirmed.

Team v Forest	as last Saturday except Beveridge for Proudfoot.

Team v Stockport - Kitchen, Halliday, Eccles, J. Taylor, Green, R. Taylor, Roche,
County Reserve	Barlow, Worthington, Gray & Corrin.

Director in Charge of Gate - Mr. Clayton.

Beveridge's	engagement confirmed viz. Notts Forest £220 for transfer
		wages £3.10.0 & bonus of £10.

Burton		Give a trial on first occasion possible.

Transfer of Shares  6 from Gertrude Mahon to W. C. Cuff	1399/1404
		    3   "   Mr. Prescott to B. Kelly	696/697 & 2277.

J. Lewis	Resolved we make him a grant of £10.

Signed Oct. 30th 1900					B. Kelly	Chairman