Lancashire Cup This matter left over for next meeting. Season Tickets Resolved the prices be same as last year except to ground, which shall be reduced to 8/6. Medals for W.B Resolved 11 medals no 72 be ordered from Vaughtons at Charity Cup 17/6 each. Fixtures Resolved we confirm following fixtures Corinthians - Home Dec. 26th away Feby. 18th pay & receive £50 each away. Newcastle - Away Good Friday guarantee £50 with half gross receipts over £100. Kirwan Resolved Messrs Bainbridge & Crawshaw approach the Rovers with power to negotiate for transfer up to £100. Next Meeting Thursday June 30th. Signed June 30th 1898 W. R. Clayton Chairman Meeting of Directors held Thursday June 30th 1898 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge Baxter, Crawshaw, Davies, Kelly & Taylor. Minutes of last meeting read & confirmed. Minutes of ground & Adv. Sub Committees to date read & approved. Lancashire Cup Resolved we do not enter for Lancashire Cup next Season. Transfer of Shares 3 from Thos. Holt to D. W. Winstanley 127/129. Kirwan Resolved we offer Rovers £150 for League transfer. Capns. & Sub Capns. Election left over. Accounts Woodhouse £4.18.0 : Dr. Baxter £65.0.0 passed. Milward & Resolved the minimum price we accept for transfer be Arridge £200 & £100 for Milward & Arridge respectively. Players to train Resolved the players be here ready for training on Aug. 3rd. Secretary's Resolved the Secretary have 3 weeks Holidays holidays. Next Meeting Thursday Aug 2nd.