796EFC-1-1-3_0361.tif
Bonus for Comb'n Resolved we give 11 Players a Medal @ 25/-
Championship	the Sec. to get same.

L'pool Cup	Resolved we enter Comb'n. team for Cup next Season.

Trainer		Resolved Messrs Baxter, Crawshaw & Prescott act as
		Sub Committee to go through applications & select therefrom
		a few names, who shall appear before Directors at
		their next Meeting.

Players engaged	Resolved the Sec. send a list to the 3 Daily Papers
for next Season	& the Athletic News.

Mainman		Resolved we offer him 20/- per week.

Secretary's Salary Resolved the Secretary's Salary be £208 per annum
		instead of £200 as from July 4th last.

Next Meeting	Monday the 18th at 7.15.

Glentoran a/c	Resolved we allow the payment of the guarantee
		£30 to stand over until November.

Adv. Contract	Resolved this matter be put on Agenda for next
		Meeting.

Signed May 18th 1896			James C. Baxter	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.