Players to be put Chadwick minimum £150.0.0 on transfer list Kirwan " £150.0.0 Turner " £ 50.0.0. Players to be Boyle, Balmer, Crompton & Schofield. reconsidered Engage Gee at £2.10.0 Oldham at 3.0.0 to cover everything & £5 Ex's. Resolved Sec. write Mr. Clayton to attend meeting on Thursday night at 8.0. Directors in Wednesday Mr. Cuff Saturday Mr. Crawshaw charge of Gate Thursday " Brooks Team v Wolves Same as at Burnley last Saturday. Team v Hibs Same except Boyle Right & Vaughan Centre Half. Team v New Brighton - Kitchen, Turner, Crelly, Wolstenholme, Stringfellow, Ball, Schofield, Bell, Oldham, Barlow, Gee. Team v Villa Reserve - Kitchen, Turner, Crelly, Hughes, Stringfellow, Blythe, Marquis, Roache, Oldham, Barlow, Kirwan. Adjourned Meeting on Wednesday after match. Signed April 27th 1899 James C. Baxter Chairman Adjourned Meeting of Directors held Wednesday April 26 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Crawshaw, Cuff, Davies, Keates & Kelly. Interview in papers Resolved a letter be sent to the Courier in reply the letter read re Mr. Clayton to be reviewed by the Chairman & if approved sent or altered as he may deem adviseable. Signed 27th April 1899 James C. Baxter Chairman