Meeting of Directors held Thursday Dec. 30th 1897
Present		W. R. Clayton Esq. (in the chair) Messrs Baxter, Crawshaw,
		Davies, Kelly, Keates & Prescott.
Team	v	Rovers - same as last Saturday.
Team	v	Druids - McFarlane, Barker, Struthers, Wolstenholme,
		Cooper, Hughes, Williams, Cornett, Cameron, Barlow, Schofield.
Team	v	Rangers - Muir, Meehan, Struthers, Wolstenholme, Stewart,
		Robertson, Taylor, J. Bell, L. Bell, Chadwick, Divers.
Team	v	Rock Ferry - McFarlane, Barker, Wishlade or Balmer,
		McKinley, Douglas, Hughes, Williams, Cornett, Cameron,
		Barlow & Schofield.
Directors to	Blackburn - Mr. Clayton		to Scotland - Mr. Clayton.
Director in charge of Gate - Mr. Crawshaw.
Turner		Resolved we offer Turner 30/- per week up to April 30th.
Barlow		Resolved his wages be increased to 20/- per week.
Cornett		Resolved his wages be increased to 20/-	 "   "
Bonus	v	Rovers - Resolved the Chairman tell team at Blackburn
		that they will have an extra 20/- each if they win.
Team to		Theatre - Resolved the League team go to Court Theatre
		tomorrow night, the Sec. to book seats.
Muir &	  }
Robertson }	to come to next meeting re their letter.
Team from Glasgow to return by 5.55 train on Tuesday.
Fixture		Resolved we play Villa Reserve away on Jany. 29th
		£10 guarantee half over £20.
Accounts	Star & Garter £5.8.9.
Signed Jany. 6th 1898			B. Kelly	Chairman