Divers Resolved we reply to Celtic & say we are prepared to accept £100 for transfer of Divers. Accounts Archer £0.15.10, Telephone Co. £10.0.0. Notice of Motion by Mr. Davies to alter time of meeting to 7-15. Player to be seen Resolved Messrs Keates & Kelly go to Accrington to see Whittaker play (inside right). Benefit match Resolved we play C. Parry a benefit match at Newtown on Nov 17th. He to provide Dinner & tea & we pay Railway fares. Team to Notts Resolved we travel by Great Central on Dec. 3rd. Signed October 20th 1898 W. R. Clayton Chairman. Meeting of Directors held Thursday Oct. 20th 1898 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks, Crawshaw, Cuff, Davies, Keates & Taylor. Minutes of last meeting read & confirmed. Team v Albion Same as played at Derby. Team v North E. Reserve - Kitchen, Eccles, Crelly, Wolstenholme, Stringfellow, Hughes, Marquiss, Bright, Turner, Barlow & Knox. Directors in charge of Gate - Messrs Baxter & Brooks. Directors to Preston - Messrs Bainbridge, Clayton, Keates, Davies, Taylor & Cuff & That they be empowered to engage Bright for the Season. Motion by Mr. Davies Resolved that the Selection of the Teams be not taken before 7-15 in future. Hughes Appeared before the meeting & apologised for his conduct & it was Resolved that the Chairman reprimand him. Accounts Archer £1.2.0. Lynch Resolved we give a donation of £10 to the Widow of Lynch & allow 6 Collectors with boxes on the Ground on Saturday - we to count the contents. Officials at B'burn Resolved the Secretary write Mr. Bentley re this matter. Signed Oct 27th 1898 W. R. Clayton Chairman