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Ramsden J.	Resolved we pay Burnley £10 for League transfer & that we
		play him for a month on trial at 30/- to 35/- per week &
		if he suits we continue the engagement.

Briggs H.T.	Resolved we send a donation of £5.

Transfer of Shares 2 from A. E. Talbot to J. W. Livesley 199 & 2421 free. 

Pettinger	Resolved this player have a trial as Centre forward.

Signed Nov. 17th 1898		      W. R. Clayton	       Chairman

Meeting of Directors held Thursday Nov 17th 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 Wolves	Same as last Saturday.

Team v Chirk	Same as last Saturday except Jowett for Kitchen.

Directors	in charge of gate Messrs Davies & Taylor.

Notice of Motion to rescind resolution re Owen at next Meeting.

Owen		Resolved we negotiate for transfer minimum £75 to
		New Brighton & that a Special Meeting be called to consider
		offer if necessary.

Team v Newtown	Lewis, Eccles, Crelly, Turner, Owen, Hughes, Marquis, Bright,
		Clark, Barlow & Coup.

Photo for Boots	Resolved the Sec. write Hinchcliffe to take a group of
		players & Directors & fix appointment.

Crompton	Put on agenda for next meeting.

Newsboys match	Use of Ground granted for Boxing day & Mr. Cox
		have permission to collect on Ground on Saturday.

Signed		Nov. 24th 1898		W.R. Clayton		Chairman