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Meeting of Directors held Saturday Dec. 22nd 1900

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

Team v Sheffd.	Muir, Balmer, Watson, Wolstenholme, Booth, Abbott,
United		Sharp, Taylor, Proudfoot, Settle, Turner.

Team v Newton Heath - Kitchen, Eccles, Crelly, Boyle, Green, R. Taylor,
		Roche, Girdwood, Hodson, McDonald, O'Brien.

Team v White Star - Byrne, Halliday, Robinson, Greenslade, Blythe, A. N. Other
		Peace, Dawson, Corrin, Worthington, Gray.

Team v Bury	as at Sheffield unless some player unsatisfactory
		& in that case the Directors to be called together.

Next Meeting	after match on Boxing day.

Director in	Xmas day	Mr. Kirkwood
charge of Gate	Boxing day	Mr. Davies

Signed Jany. 8th 1901			B. Kelly	Chairman

Meeting of Directors held Wednesday Dec. 26th 1900

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

Team v North End - same as played today.

Team V North End Res. - Kitchen, Eccles, Crelly, Boyle, Green, Taylor,
		Roche, McDonald, Worthington, Gray
		& Corrin.

Director in Charge of Gate - Mr. Clayton.

L'pool Cup	Resolved we enter for the L'pool Cup as usual.

Beveridge	Ask Dr. Moore to give us a report on his
		condition of health.

Hodson		Offers to play in any match we may require
		him for.

Ground Committee to be called as soon as possible to consider
		question of light in passage under stand also
		protection under North Stand.

Xmas Boxes	Resolved we give Xmas boxes as in previous
		years.