E. Cup Tie	Resolved the team be paid £1 each for the
versus Stoke	draw at Stoke.
Signed Feby. 24th 1898			W. R. Clayton	Chairman
Meeting of Directors held Thursday Feby. 24th 1898
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Cuff,
		Crawshaw, Davies, Kelly & Keates.
Minutes of two Meetings read & confirmed.
E. Turner	Resolved we pay him 30/- per week, he to come & live here.
Barlow		Resolved his wages be increased to 30/- per week on condition
		he comes to live here.
Cameron		After the statement of Dr. Baxter it was decided to take
not training	no further action.
Team	v	Burnley (E. C. 3rd Round) Muir, Balmer, Storrier, Stewart, Holt,
		Robertson, Taylor, Divers, L. Bell, Chadwick, J. Bell with
		Williams as reserve for L. Bell.
Team	v	White Star (L'pool Cup) McFarlane, Struthers, Barker,
		Wolstenholme, Boyle, Hughes, Schofield, Cooper, Hulligan,
		Barlow & Turner.
Director to Burnley Mr. Bainbridge.
Transfer of Shares 2 from J. A. Griffiths to J. Davies - 1464/1465.
Training	If team win at Burnley on Saturday the team go to
		Lytham on March 7th.
Use of Ground	Resolved we offer Ground to Lan. F.A. for final on
		March 26th.
		Allow final of Secondary Schools Shield to be played
		here on March 9th.
Press Wires	Resolved Radford Press Agency send us wires @ 7/6.
Anglo Scots trial Resolved we allow Storrier, Robertson, J. Bell & Taylor
		to take part in trial match.
Signed March 3rd 1898				W. R. Clayton	Chairman