J. Douglas	Resolved his transfer to Tranmere be confirmed.
Gillon &	Resolved the amounts paid to Gillon £19 and
J. Chadwick	J. Chadwick £10 in settlement of engagement
		be confirmed.
Signed March 21st 1898			W. R. Clayton	Chairman
[Meeting of Directors held Monday March 14th at the
		Bradford Hotel]
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Crawshaw, Davies, Kelly, Keates & Prescott. Mr. Cuff
		at Stoke.
Re Kirwan	Resolved we give notice of appeal re fine to the
		Football League.
		Confirm action of Chairman in instructing Solicitors
		to write Southport Central.
Team	v	Derby County (E. C.) - Muir, Balmer, Storrier, Stewart, Holt,
		Robertson, Taylor, Divers, L. Bell, Chadwick, J. Bell.
Team	v	Chesterfield and Chester - left with Chairman & Sec.
		to select.
Team	v	North End - same team as above.
Directors in charge of Gate -	Saturday Mr. Davies.
				Monday	 "   Prescott.
Next Meeting	Monday at 7-0.
Signed March 21/98			W. R. Clayton	Chairman
Meeting of Directors held Monday March 21st 1898
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Brooks,
		Crawshaw, Davies, Keates, Kelly & Prescott.
Minutes		of two meetings read & confirmed.
Meehan		appear at next meeting re display at Chester.
Team	v	Bolton Wdrs. - Muir, Balmer, Storrier, Boyle, Holt, Robertson,
		Taylor, Barlow, L. Bell, Chadwick, J. Bell.
Team	v	Garston - McFarlane, Barker, Struthers, Wolstenholme, Stringfellow,
		Hughes, Schofield, Turner, Cameron, Kirwan, Gee.