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Meeting of Directors held Thursday June 22nd 1899

Present		Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Cuff.
		Davies, Keates, Kelly & Taylor.

Minutes 	of two meetings read & confirmed, also minutes of
		Ground Committee of June 12th.

Teams Committee	left over for future consideration.

Captains & Sub	were elected as follows.
Captains	League team J.D. Taylor Capn. & G. Molyneux Sub.
		Combn.   "  G. Kitchen    " & A.J. Schofield "

Season Tickets	Resolved the prices be as last year.

Players to training Resolved the players be requested to be here on August
		1st for training.

Secretary's holidays Resolved the Secretary have 3 weeks holiday as from
		July 3rd.

Next Meeting	Resolved the Chairman call next meeting when
		necessary.

Transfer of Shares 2 from R. Gordon to J. Orford	449 & 2278
		   3   "  M.D. Wylie to W.H. Wright	651, 652 & 2452
		   1   "  W.F. Drakeford to A Howson	2238

Brigg's Fund	Resolved we give a donation of five guineas to this fund.

Benefit Match	Resolved we play a match at Leicester (mid week) for
		Walker's benefit for expenses.

Stoke Match	Resolved we offer Stoke Hotel expenses to play League
		match here on Xmas-day instead of Oct. 28th & play there
		on that date.

Signed Aug. 2nd 1899			James C. Baxter		Chairman