[Meeting of Directors held at the Bradford Hotel Monday
	January 31st 1898]
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Brooks, Crawshaw, Cuff, Davies, Keates, Kelly & Prescott.
Training	Resolved the following players go to Lytham until
		Feby. 12th Muir, Balmer, Storrier, Taylor, Holt, Stewart,
		Williams, Cameron, L. Bell, Chadwick, J. Bell, White &
		Stewart. The Secretary to go in charge.
Team	v	Sheffield Wednesday - except White in Centre (if he shapes
		on Wednesday) and L. Bell inside right.
Team	v	Rock Ferry McFarlane, Meehan, Barker, Wolstenholme,
		Hughes, Stewart, Schofield, Cooper, Hulligan, Barlow, Storey.
Next Meeting	Thursday Feby. 10th.
Signed 10th Feby. 1898			W. R. Clayton	Chairman
Meeting of Directors held Thursday Feby. 10th 1898
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Crawshaw, Cuff, Davies, Kelly, Keates & Prescott.
Minutes of two Meetings read & confirmed.
White		Resolved White's engagement be confirmed viz. £2.15.0
		per week so long as we care to keep him.
Team	v	Stoke (E. Cup) Muir, Balmer, Storrier, Stewart, Holt, Robertson,
		Taylor, Cameron, L. Bell, Chadwick, J. Bell.
Team	v	Northwich - Jowett, Struthers, Barker, Wolstenholme, Boyle,
		Hughes, Schofield, Cooper, White, Barlow, Douglas.
Oldham		Resolved Dr. Baxter & Mr. Davies see this player with
		power to engage & negotiate with Accrington Stanley
		for transfer.
E. Turner	Resolved we pay Kendal F.C. £15 for transfer.
Kirwan &	Resolved Mr. Clayton be authorised to engage these
Stringfellow	players & to pay Southport Central for transfer up to
		£120.
Cameron		Put on Agenda.