796EFC-1-1-3_0348.tif
Meeting of Directors held March 2nd 1896.

Present		Dr. Baxter (in the chair) Messrs Bainbridge, Crawshaw,
		Clayton, Davies, Kelly & Leyland.

Minutes of last meeting read & confirmed.

Team	v	North End - Hillman, Adams, Arridge, Boyle, Holt, Stewart,
		Bell, McInnes, Milward, Cameron & Schofield.

Team	v	Glossop North End - Briggs, Balmer, Kelso, Goldie, Meiklejohn,
		Mainman, Latta, McDonald, Hartley, Murray & Hill.

Directors in charge of Gate - Messrs Leyland & Prescott.

Linesman	Mr. Bainbridge.

Director to Glossop - Elliott take charge of team.

Handford	Resolved Handford be suspended pending enquiry
		as to his not training last week.

Charity Match	Resolved this matter be left over for next meeting.

Transfer of Shares - 10 from T. Barnett to Jas. Hughes 1371/1379 & 1790 free.

Accounts	Resolved Mooney's a/c 9.10.11 be paid
		"    we give Players £2 for prizes in
		Billiard handicap at Rices & also pay
		Mr. Rice for use of Billiard room.

McReadie	Resolved the secretary got particulars from Sunderland
		as to why he has not been played.
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.