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Players to Theatre Resolved the League team & Directors go to
		Lyric on Friday night.

Players to be	Put on agenda for next meeting.
retained

Signed Jany. 26th 1899			W. R. Clayton	Chairman

Meeting of Directors held Thursday Jany. 26th 1899

Present		W. R. Clayton Esq. (in the chair) Messrs. Bainbridge, Baxter, Brooks, Crawshaw,
		Cuff, Davies, Keates, Kelly & Taylor.

Minutes		of last meeting read & Confirmed.

Directors	in Charge of Gate - Messrs. Baxter & Brooks.

Team v Jarrow	Muir, Balmer, Molyneux, Boyle, Taylor, Wolstenholme, Bell,
		Proudfoot, Crompton, Chadwick, Kirwan.

Team v Rovers Res. Kitchen, Turner, Crelly, Bell, Stringfellow, Morphett,
		Schofield, Clark, Oldham, Barlow, Gee.

Team v Oswestry	Kitchen, Turner, Crelly, Bell, Stringfellow, Morphett or Hughes,
		Schofield, Bright, Clark, Barlow, Gee.

Bonus for E. Cup Team & Trainer to have £2 for each tie they win & £20
		if they win the Cup.

Special Training Resolved the Cup team with Turner & Gee go to Lytham
		on Monday next. Sec. make arrangements - also Eccles.

MAP Co.		Sec write & acknowledge receipt of letters say the Chairman &
		Mr. Crawshaw will see them re matter.

Review list of Players at next meeting.

Signed Feby. 2nd 1899				W. R. Clayton	Chairman