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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".