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Directors to Notts	Mr. Keates.

Directors in charge of Gate Saturday Mr. Crawshaw.
			    Monday   Messrs Kelly & Keates.

E. Cup Bonus	Resolved the team have £2 for each win and
		£20 each if they win the Cup.

League Bonus	Resolved that the bonus for remaining League Matches
		this Season be £2 for win away £1 for win home.

Admission for	Resolved we charge 3/- admission to Shareholders & Special
Bolton & Rovers	Resd. Stand for Bolton Wdrs. match and 4/- for Rovers
Cup Ties	match on the 29th.

Accounts	Interest £126.17.6.

Telegrams for	Resolved the Radford Press Agency send us 6 wires.
E. Cup Tie	for 7/6.

Players to be noted Cox (Goal) Bristol St. Georges.

Signed Jany. 20 1898			W. R. Clayton	Chairman

Meeting of Directors held Thursday January 20th 1898

Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Brooks, Crawshaw, Davies, Keates, Kelly & Prescott.

Minutes of last Meeting read & confirmed.

Team	v	Bolton Wdrs. Lan. Cup Muir, Balmer, Storrier, Stewart,
		Holt, Robertson, Taylor, J. Bell, L. Bell, Chadwick, Divers.

Team	v	Crewe McFarlane, Struthers, Barker, Wolstenholme, McKinley,
		Hughes, Williams, Cooper, Cameron, Barlow, Schofield.

Team	v	Hudsons (L'pool Shield) Ashcroft, Chadwick, Williams, Douglas,
		Gillon, Murphy, Beckett, Cornett, Hulligan, Whelan, Elliott.

Directors in charge of Gate - Messrs Prescott & Brooks.

J. Bell		Secretary write J. Bell & ask why he did not turn up
		for training today.

Becton		The Secretary make enquiry as to amt. L'pool
		want for transfer & his terms & if necessary call a
		Special Meeting of Directors on Monday at 4-30
		at Exchange Hotel.
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.