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Picnic		Resolved Messrs Bainbridge & Crawshaw act as a Sub
		Committee with power to make all arrangements.

Captains &	Resolved the following be elected.
Sub Captains	League team Capn. W. Owen  : Sub Capn. J. Taylor.
		Combn. team   "   E. Hughes:  "    "  S. Wolstenholme.

Press to away	Resolved a representative from the 3 daily papers be invited
Matches		to all 1st team away matches next Season at club's expense.

Accounts	Dr Baxter for Interest £126.17.6 & T. Bell £7.6.0.

Press Tickets	3 Daily Mercury: 3 Daily Courier: 3 Daily Post: 2 A. News:
		2 F. Field: 1 Bootle Times: 1 Sporting Chronicle: 1 Review:
		1 B'head News: 1 Present Times: 1 Porcupine: 1 Umpire:
		1 Lan. Post: 1 Sportsman: 2 Football Notes:
		2 Southport Papers: 1 each Messrs C.C. Hall: Parsonage:
		J. Brown: Sec. & Nightingale.

Complementary	1 each Messrs McKechnie: Smith: Mawdsley: Jones: Middleton:
Tickets		Easton: Little: Prescott: Irwen: Hellewell: Gaffney:
		Brocklehurst: Poole: Kirkwood: Capn. Robt Bower: Brewis:
		Capn. Durning: Supts. Smith: Webb: Walsh: Churchill:
		Sperrin: Tomlinson: Detectives Strettell: Robins:
		Fisher: 2 N. & S. Wales Bank: 3 Police A. S.: 12 dectectives:
		10 Threlfalls: 15 L'pool Directors: Liverpool Players.

T.B. Cooper	Resolved we give this player his transfer free.

Lancashire F.A.	Resolved a reply be sent to their letter pointing out our
		position re Cup.

Insurance of Players Sec. get information for next meeting.

Next Meeting	Thursday August 18th 1898.

Signed			1898		James C. Baxter		Chairman