Team To appear before a special meeting of the Board tomorrow night at 7-30. Excursions Resolved the Fixtures Committee go into this matter & report to the Board. Trial To be given to H. Capener as soon as possible. Proudfoot Partick Thistles application for transfer not entertained. Signed Nov. 13th 1900 W. R. Clayton Chairman Meeting of Directors held Tuesday Novr. 13th 1900 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Coates, Davies, Kelly, Kirkwood & Wright. Minutes of last meeting read & confirmed also minutes of Finance & Fixture Committees. Team v W. B. Albion - same as last Saturday. Team v Oswaldtwistle - Kitchen, Halliday, Crelly, Blythe, Green, R. Taylor, Roche, Barlow, Worthington, Gray & Chadwick. Director in charge of Gate - Mr. Clayton. Trial to be given to Kelly on the 24th (Centre Half). Letter to be sent to Mr. Taylor sympathising with him in his illness. Barclay Testimonial - put on Agenda for next meeting. Signed Nov. 20th 1900 W. R. Clayton Chairman Meeting of Directors held Tuesday Novr. 20th 1900 Present W. R. Clayton Esq. (in the chair) Messrs Baxter, Davies, Kelly & Kirkwood. Minutes of last meeting read & confirmed. Team v Sheffield Wednesday - Muir, Balmer, Watson, Wolstenholme, Booth, Abbott, Taylor, Settle, Proudfoot, McDonald, & Turner with Corrin as reserve for Turner. Team v Leyland Kitchen, Eccles, Crelly, Blythe, Green, Taylor, Roche, Dawson, Worthington, Gray & Corrin. Directors in charge of Gate - Dr. Baxter. Worthington Resolved his wages be increased to 25/- per week. Transfer of shares 6 from T. W. Davy's to J. Drummond 561/565/2241.