Next meeting Monday next at the Picnic. Transfer of shares 2 from J. Fazakerley to J M Crawshaw 687/2265. Latta Resolved Latta be paid Summer wages on his engagement at £3 per week. Signed James C. Baxter Meeting of Directors held at Freshfield Monday Aug. 24/98. Present Dr. Baxter (in the chair) Messrs Clayton, Cuff, Crawshaw, Davies, Leyland, Bainbridge, Prescott & Kelly. Team v Sheffield Wednesday - Hillman, Kelso, Arridge, Boyle, Storrier, Stewart, Williams, Bell, Hartley, Chadwick, Milward. Team v L'pool Combination - Cook, McDonald, Parry, W. Jones, Meiklejohn, Elliott, Reay, Murray, Mainman, Flewitt, Schofield. Directors in charge Messrs Leyland & Cuff. Linesman Mr. Bainbridge. Transfer of Shares (5) From J A Taylor to Thos. Taylor 1320/1323 & 2358. (6) " F. Curran to R. T. McGeagh 111/115 & 2233. Insurance of Resolved we insure with the General Accident Players Assurance Corporation Ld. £43.10.0. Premium £3 per week compensation. Hinton Resolved we accept terms offered by Mr. Hinton to pay his debt to the Club.
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. |