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[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.
EVENTS
43 Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning
73 Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates
91 F. Geary appeared before the directors concerning his behaviour towards the spectators.
113 Agreed to give a match at Goodison Park for the benefit match for the unwaged.
132 Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory.
208 Parry suspended. Notice of his suspension to be posted on in the dressing rooms.
211 Reserve Team to have a gold medal each.
243 Resolved Mr. Hinchcliffe be allowed to photograph team
245 Resolved on the purchase of 2 medals for Bell and Southworth
286 Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required.
295 Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office.
365 Resolved to give 11 players medals for winning the Combination Championship
444 Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc.