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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.