Letter from Adams Secretary write & say he was fully paid according to his
agreement.
Charity Sports Resolved a General Sports Committee be formed to carry
out all the arrangements consisting of the whole of the Directors
and the Ex Directors of the Company: 3 Representatives from
the Hospital Saturday Fund, 3 from the Stanley Hospital,
Messrs R. Nelson, R. E. Lythgoe, W. H. Ravenscroft, J. Sayl?,
T. Bush & representative from each of the Daily Papers.
1st Meeting to be called for Monday next 6.30 at Bee Hotel.
Ground used Resolved the Sec. ask Solicitors to give notice to
by St. Lukes Church the Church authorities re giving up the Land.
Next Meeting Monday the 22nd Inst.
Singed June 22nd 1896 James C. Baxter
Meeting of Directors held Monday June 22/96
Present Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Cuff, Davies,
Leyland, Kelly & Prescott.
Minutes of last meeting read & confirmed.
New Entrances Resolved extra entrance be made near Church & that four new
Turnstiles be purchased from Ellisons.
Overdraft at Bank Resolved we arrange with Bank for overdraft up to £1000.
Transfer of Shares 9 from A. E. Talbot to R. Molyneux 190/198.
Sec's Holidays from beginning of July.
John Prescott
Signed 4 Aug. 1896 Chairman.
