Meeting of Directors held Thursday Feby. 2nd 1899. Present W. R. Clayton Esq. (in the Chair) Messrs Brooks, Crawshaw, Davies, Keates, Kelly & Taylor. (Mr. Bainbridge at Oswestry). Minutes of last meeting read & confirmed. Letter from Stanley Vics - not entertained. Leek FC. Take 10/- worth of tickets for Concert. Account Dr. Leigh re Chadwick £3.3.0. H. Goldie Resolved we allow Dundee to play him provided they give us undertaking to give us full control of League form. Fixture New Brighton Good Friday - Half Gate terms. Team v Bolton Wdrs. - Muir, Balmer, Molyneux, Wolstenholme, Taylor, Boyle, Bell, Proudfoot, Crompton, Chadwick, Kirwan. Team v North End Reserve - Kitchen, Turner, Crelly, Ball, Stringfellow, Morphett, Marquis, Clark, Oldham, Barlow, Schofield. J. Blythe Resolved we engage this player on best terms & pay Jarrow F.C. for his transfer up to £125.00 & D. Morrison £10 for his services on the matter. Next Meeting Thursday at Bradford Hotel at 3.0. Signed Feby. 23rd 1899 W. R. Clayton Chairman Meeting of Directors held Thursday Feby. 9th 1899. Present B. Kelly Esq. (in the Chair) Messrs Bainbridge, Brooks, Crawshaw, Davies & Taylor. Directors in charge of Gate - Messrs Cuff & Keates. Team v Notts Forest Muir, Balmer, Molyneux, Wolstenholme, Boyle, Taylor. E.c. Kirwan, Proudfoot, Bell, Chadwick, Gee. School boys matches Resolved we do not entertain the idea to have these matches played before League Matches. Next Meeting Saturday after match. Signed Feby. 23rd 1899. W. R. Clayton