Meeting of Directors held Thursday July 4th 1895.
Present J. Prescott Esq. (in the chair) Messrs Cuff, Kelly, Leyland, Davies, Brooks,
Crawshaw, Bainbridge, Clayton & Dr. Baxter.
Minutes of last meeting read & confirmed.
Chairman & Vice
Chairman of Directors Resolved Dr. Baxter be appointed Chairman of Directors.
Resolved Mr. Clayton be appointed Vice Chairman of Directors.
Sub Committee & The following gentlemen were elected to form the different
their duties sub Committees.
Finance : Messrs Prescott, Leyland, Davies, Cuff & Brooks with
power to examine books, sign cheques, attend to
receipts & expenditure & further that they have power
to call in the assistance of any other Director in
connection with Gate arrangements &c.
Ground : Messrs Kelly, Bainbridge & Crawshaw with power
to effect repairs & at a cost not over £10.
Advertising : Messrs Baxter, Clayton & Brooks with power to
enter into contracts for hoarding, Match Cards &
general advertising of the Club.
Fixtures : Messrs Baxter & Clayton with power to
arrange matches & guarantees.
Stores : Messrs Cuff & Leyland with power to see
after stock, purchase, check issue of and
their renewal.
Quorum Resolved Five form a quorum.
Day & hour Resolved we meet on Mondays at 7.15.
of meeting.
