Meeting of Directors held Monday January 28th 1895
Present A. T. Coates (in the chair) Messrs Clayton, Mahon,
Wilson, Baxter, Kelly, Griffiths, Read & Atkinson.
Minutes of last Meeting read & confirmed.
Team v Southport Central - Williams, Kelso, Parry, Boyle, Holt,
Stewart, Reay, McInnes, Hartley, Chadwick & Bell
& Milward to go.
Team v St. Mirren - Cain, Adams, Arridge, Walker, Storrier, Elliott,
Williams, Murray, Geary, McMillan, Handford.
Directors to Southport - Mr. Griffiths in charge.
Checkers Resolved the Secretary arrange for Six Checkers
with Mr. Kelly in charge.
Directors in charge of Gate Messrs Clayton & Coates.
Southworth Resolved the Sec. make further enquiries re Southworth.
Purchase of Ground Resolved that the Committee elected re purchase of
Land, be and are hereby empowered to negotiate
& subject to their approving of details conclude a
Contract for the purchase of Ground on the following
terms. The price to be 5/6 per Yd. excepting the
frontage of Mere Lane such frontage to be at 7/-
per Yard. The whole of such Land to be freehold
& that the Seal of the Company be affixed to such
agreement. The purchase to be concluded on or
before July 1st 1895 subject to the Shareholders.
