Director in This matter to be put on Agenda for next Charge of team meeting. Letter from M.A.P. Co. re Sports a/c not entertained. Hospital Resolved we do not take any action in this Charity Cup matter for the present. Signed Sep. 8th 1898 W. R. Clayton Chairman Meeting of Directors held Thursday Sep. 8th 1898 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks, Crawshaw, Cuff, Davies, Keates, Kelly & Taylor. Minutes of last meeting read & confirmed. Team v Newcastle United same as last week except Barlow for Divers. Team v Chester same as last week except Divers for Barlow. Team v Chesterfield & Buxton - Kitchen, Eccles, Crelly or Lewis, Wolstenholme, McClure, Hughes, Schofield, Divers, Bell, Kirwan & Gee. Turner to play on Tuesday. Directors in charge of Gate Messrs Brooks & Keates. L'pool Match Resolved we invite 300 of Crew from Clonmel Fleet to witness this match & to be seated on forms inside field of play. Other details left over until next meeting. L'pool Match Resolved we issue Tickets @ 10/6 & 5/- for available Seat in Special Resd. Stand & Shareholders. Directors to away matches. Resolved any Director wishing to go to away matches may do so at Club's expense. Excursion Resolved we guarantee an Excursion to Preston on Saturday the 17th Inst. Gossages Band Resolved we pay Gossages £50 in consideration of their sending Band to all our League Matches, Cup Ties & Charity Matches during the Season. Dewar's Cup Resolved a letter be written. "It is the intention of the Club to do something for Charity during this Season as heretofore, but they can not at present pledge themselves to play for the proposed Cup".