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J. Ramsden	Resolved we do not proceed with his engagement
		further as the trials not satisfactory.

L'pool & District Resolved we play a benefit match for them
Combination	with our Combn. team on a date to be arranged
		on one of their grounds.

Coupe & Campbell Resolved we give them Combn. transfers.

Sweatman	Resolved we play him at Rhyl on the 24th.

Signed Dec. 22nd 1898		W. R. Clayton	Chairman.

Meeting of Directors held Thursday Dec. 22nd 1898.

Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Brooks,
		Crawshaw, Cuff, Davies, Keates & Taylor.

Minutes		of last Meeting read & confirmed also minutes of
		Stores & Adv. Committees.

Directors in Charge Saturday Messrs Davies & Kelly.
of Gate		    Monday	"    Keates & Brooks.

Adv. Committee	Resolved we approve their recommendation re
recommendation	Adv. on Roof of Stand & authorise them to deal
		with the matter.

Team v Burnley	Muir, Balmer, Molyneux, Boyle, Taylor, Hughes,
		Bell, Proudfoot, Oldham, Chadwick & Kirwan.

Team v Corinthians same as above.

Team v Rhyl	Kitchen, Eccles, Crelly, Wolstenholme, Stringfellow, Ball,
		Marquis, Bright, Crompton, Barlow & Gee.

Team v White Star as above except Turner for Stringfellow.

Next Meeting	to select team v Sheffd. United after match on Monday.

Xmas Boxes	Same as before except Asst. Trainer & Asst. Groundsman
		to have 30/- each.

Owen		Resolved we invite offers for transfer of Owen.

Signed Jany. 10th 1899			W. R. Clayton	Chairman