Amateur Ground	Resolved we allow Arnot St. Board School use
		of ground for their matches; they guaranteeing to make
		good any damage etc.
E. Turner	Resolved we ask the Kendal Club to allow us a
		months trial with this player & if he suits us then
		we agree to pay them £20.
Signed Jany. 27th 1898			W. R. Clayton	Chairman
Meeting of Directors held Jany. 27th 1898
Present		W. R. Clayton Esq. (in the chair) Messrs Baxter, Crawshaw, Cuff,
		Davies, Keates, Kelly & Prescott.
Minutes of last Meeting read & confirmed.
Team	v	Rovers (E. Cup) Muir, Balmer, Storrier, Taylor, Holt, Robertson,
		Williams, Cameron, L. Bell, Chadwick, J. Bell.
Team	v	Villa Reserve - McFarlane, Meehan, Barker, Wolstenholme,
		Hughes, Stewart, Schofield, Cooper, Hulligan, Barlow, Storey.
Directors in charge of Gate - Messrs Baxter & Davies.
Loan of a Player Resolved we accept the offer of Sheffield United to lend
		us White for the Season or any part thereof - Wages
		up to £3.
L'pool Cup	Resolved we play a team for Cup.
Players		Resolved the Sec. write Chesterfield re their outside left.
		Resolved Mr. Clayton see Southport C. re Kerwin.
Horwich F.C.	Resolved we pay them £10 re Wolstenholme's transfer.
Meehan		Put on Agenda Meehan's position.
E. Turner	Resolved we see him play before paying £15 to
		Kendal for transfer.
Signed Feby. 3rd 1898			W. R. Clayton	Chairman