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Meeting of Directors held Tuesday Dec. 11th 1900

Present		B. Kelly Esq. (in the chair) Messrs Baxter, Clayton, Coates, Cuff,
		Davies, Kirkwood, Taylor & Wright.

Minutes of last meeting read & confirmed, also minutes of
		Finance Committee of Dec. 11th.

Team v Bolton Wdrs. - Muir, Balmer, Watson, Wolstenholme, Booth,
		Abbott, Taylor, McDonald, Proudfoot, Gray & Turner.

Team v Glossop Res. - Kitchen, Eccles, Crelly, Boyle, Green, R. Taylor,
		Roche, Girdwood, Worthington, Settle, Corrin.

Director in Charge of Gate - Mr. Bainbridge.

G. Barker	Wrote asking for free transfer. The Sec. to write & say
		if any Club wants it, to get them to apply & the Directors
		will deal generously with him.

Club Dinner	Resolved we have a Club Dinner on Monday next
		& provide musical entertainment same as the last
		to be held at the Falcon. Messrs Kelly, Bainbridge &
		the Sec. to make all arrangements.

Chairman's	Mr. Clayton informed the board, that he would
position	be going away early in January for 3 or 4 months.
		It was resolved "Mr. Clayton retain the position of
		Chairman."

Next Meeting	on Monday before the Dinner.

Signed Jany. 8th 1901			B. Kelly	Chairman

Meeting of Directors held Monday Dec. 17th 1900

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

Team v Notts. County - Muir, Balmer, Watson, Wolstenholme, Booth, Abbott,
		Taylor, Settle, McDonald, Gray & Turner with Eccles
		reserve for Watson.

Team v Turton	Kitchen, Eccles, Crelly, Boyle, Green, R. Taylor, Roche,
		Girdwood, Proudfoot, Worthington & Corrin.

Signed Jany. 8th 1901			B. Kelly	Chairman