Meeting of Directors held Tuesday Oct. 30th 1900 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Coates, Davies, Kirkwood & Wright. Minutes of last meeting read & confirmed. Team v Rovers same as last Saturday. Team v Glossop Res. - Kitchen, Eccles, Crelly, Blythe, Green, R. Taylor, J. Taylor, Barlow, Proudfoot, Gray & Corrin. Director in Charge of Gate - Mr. Kelly. Rovers a/c re Resolved if the Rovers pay us £100 at once; the Oldham balance of £75 be allowed to stand over until Dec. 1st. Account Resolved we pay £1.10.0 to Crelly for Dr. Jones charges. R. Macfarlane Resolved the Sec. write the League & say that if any Club applies for transfer, we will deal generously with them. Signed Novr. 6th 1900 W. R. Clayton Chairman Meeting of Directors held Tuesday Novr. 6th 1900 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Coates, Cuff, Davies, Kelly, Kirkwood & Wright. Minutes of last meeting read & confirmed. Team v Stoke as last Saturday except Taylor for Sharp. Team v Padiham Kitchen, Halliday, Crelly, Blythe, Green, Taylor, Roche, Barlow, Worthington, Gray & Corrin. Director in Charge of Gate - Mr. Coates. J. Gordon Sec. write Motherwell & say we cannot transfer him without a fee. Barclay Testimonial - Mr. Clayton & Sec. make enquiries what other Clubs are doing & report. Bonus for League Resolved we offer the team & trainer £10 in addition Matches to the standing bonus if they secure 15 points out of the next 10 matches with an addition of £1 for every point gained over 15.