Players Mr. Ashworth moved & Mr. Montgomery seconded
"That this meeting draw the attention of the Board of Management
to the fact that they desire a higher quality & a lesser number
of Players & that this meeting desires to express itself in such a
way not only for the benefit of the Directors themselves
but for the benefit of the Public ". Carried
Mr Kelly Resolved that this meeting recommended the Directors to
re elect Mr. B. Kelly as a Director.
Scrutineers Resolved Messrs Fisher, Keates, Henderson, Bush, Bowler,
Strain, Turner, A. E. & Ashton C. act as Scrutineers.
Election of Resolved the election be by Ballot. The following
Directors names being proposed.
Messrs Leyland, Davies, Brooks, Baxter, Bainbridge
and Wilson.
Result of The Scrutineers returns were as follows
Voting R.Wilson 254 J.C. Brooks 170
Dr. Baxter 239 J.Davies 105
A.E.Leyland 204 E.A.Bainbridge 100
The Chairman announced Messrs Wilson, Baxter & Leyland
were elected Directors.
Auditor Resolved Messrs T. Theodore Rogers & Co. be re
appointed Auditors at fee of forty Guineas.
Vote of thanks to the Directors for Services during first
Season & to the Secretary concluded the business.
Geo. Mahon
Signed Chairman.
EVENTS
| 43 | Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning |
| 73 | Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates |
| 91 | F. Geary appeared before the directors concerning his behaviour towards the spectators. |
| 113 | Agreed to give a match at Goodison Park for the benefit match for the unwaged. |
| 132 | Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory. |
| 208 | Parry suspended. Notice of his suspension to be posted on in the dressing rooms. |
| 211 | Reserve Team to have a gold medal each. |
| 243 | Resolved Mr. Hinchcliffe be allowed to photograph team |
| 245 | Resolved on the purchase of 2 medals for Bell and Southworth |
| 286 | Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required. |
| 295 | Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office. |
| 365 | Resolved to give 11 players medals for winning the Combination Championship |
| 444 | Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc. |