Raisbeck	Resolved the Sec. write the Hibs re his transfer.
St. Lukes Church Resolved the Sec. write the Revd. J. W. Tyrer in answer to
		petition & say the Directors having come to satisfactory
		arrangements with Canon Leigh & his Solicitors, the matter
		must remain where it is.
Signed Nov. 22nd 1897				W. R. Clayton	Chairman
Meeting of Directors held Monday Nov. 22nd 1897
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Brooks, Crawshaw, Cuff, Davies, Kelly, Keates & Prescott.
Minutes		of last meeting read & confirmed.
Team	v	W. B. Albion - same as selected for Saturday last with
		Balmer as reserve for Meehan.
Team	v	Tranmere Rovers - McFarlane, Balmer, Barker, Wolstenholme,
		Hughes, Stewart, Williams, Cornett, Hulligan, Barlow, Schofield.
Team	v	Albion (W. B. Cup) - McFarlane, Balmer, Storrier, Wolstenholme,
		Holt, Stewart, Taylor, J. Bell, L. Bell, Chadwick, Divers.
Barker		Resolved we offer Barker to Wolves in exchange for Blackell
		& if necessary pay them £50 in addition.
Wolstenholme	Resolved we engage him on best terms at once. Mr. Clayton
		& the Secretary to arrange matter.
Littlejohn	Resolved we give him £25 in full settlement of liability
		for wages to April 30th.
Gillon		Resolved we offer him same terms to go as Littlejohn.
Clerk		Motion withdrawn.
Directors in charge of Gate - Messrs Clayton & Keates.
Charity Sports	Resolved we get 4 Silver Medals for Sefton Harriers
		& pay then 5/- deposit (refund).
L'pool & District Resolved we take 10/- worth of Tickets for
Combn.		their Smoker.
Next Meeting	Monday next at 7-0 at Mitre Hotel.