Transfer List	G. Barker 100.0.0 maximum 100.0.0 minimum
		A. Turner  25.0.0    "     25.0.0    "
Storrier	Resolved the transfer of Storrier to the Celtic Club be confirmed
		terms £125.0.0 with an additional £25 added to amt. of 
		guarantee for match owing to them making it £55.
Ball		Resolved we engage Ball at terms not exceeding £50
		to Rovers and £3 per week to player.
Football League	Resolved we support the increase of League to 18 Clubs in each
		Division and to do away with test matches. The Chairman
		& Sec. to attend meeting.
Association Annual Resolved the Chairman & Sec. attend Meeting in London.
Meeting
Notice of Motion by Dr. Baxter to rescind resolution not to engage J. Bell.
Williams	Resolved we confirm transfer of Williams to Rovers for £80.
Accounts	J. Plant £20.0.0    Mr. Bainbridge £6.0.0.
Players engaged	Resolved the engagement of Players as set out on memo with
for 1898-99	terms be confirmed as signed by the Chairman.
McKnight's a/c	Do not entertain it.
Signed June 16th 1898				W. R. Clayton	Chairman
[Meeting of Directors held Friday June 3rd at the Picton Lecture
		Hall]
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Brooks, Davies, Kelly & Keates.
Motion re	The Motion by Dr. Baxter to rescind resolution not to
J. Bell		re-engage J. Bell not being seconded it fell to the
		Ground.
Oldham		Resolved Oldham be engaged on terms as stated by
		Dr. Baxter viz. £2 per week together with Railway
		fares paid by him when playing matches on Saturdays.
		Alterations to be made in wording of agreement viz. to
		devote the whole of Saturdays instead of the whole of his
		time etc.