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Becton		The Secretary negotiate with Liverpool re transfer.

Holt		Resolved we accept £150 from New Brighton F.C.
		for transfer if they are prepared to pay this amount.

Press Tickets	Wallasey Times  :  W.A. Bradley.

Posters		Resolved we cancel contract with Mawdsleys &
		give M'Calls the Orders in future.

Free admissions	Resolved Tram Drivers & Conductors be admitted
		free to matches as Police etc in uniform.

Photo of teams	Resolved we allow Hinchcliffe to take the teams.

Signed Sep 27th 1898				W. R. Clayton	Chairman

Meeting of Directors held Tuesday Sep. 27th 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 Notts Forest - Muir, Balmer, Molyneux, Boyle, Owen, Taylor, Clark, Bell,
		Proudfoot, Kirwan, Schofield. If Proudfoot unfit Bell
		play centre & Divers inside right.

Team v Tranmere	- Kitchen, Eccles, Lewis, Wolstenholme, Stringfellow, Ball, Hughes,
		Divers, Oldham, Barlow, Bennett with Turner as reserve
		for Divers.

Director in Charge of Gate - Mr. Crawshaw.

Insurance of Stands L'pool London & Globe at £7.10.0 premium.

Accounts	L. & T.R. Co. £1.3.8.
		Brooks for Telegrams £1.5.0 (finals).

Jones		The Secretary write West Bromwich & ask free for
		transfer & Messrs Bainbridge & Cuff go to see him
		play on Saturday.

Players
on Trial	Resolved we give Archer & Bright a trial.

Notices		to be put on stand re foul language.

Signed Oct 6th 1898				W. R. Clayton	Chairman