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Meeting of Directors held Saturday Feby. 27th 1897

Present		Dr. Baxter (in the chair) Messrs Crawshaw, Bainbridge,
		Brooks, Davies, Kelly and Prescott. Messrs Clayton &
		Cuff away in Scotland.

Team	v	Bury and Rovers as today with Cameron as reserve
		for Bell.

Team	v	Barton Rovers left with the Secretary.

Directors to Bury & Blackburn - Mr. Crawshaw in charge.

Director in charge of Gate	Mr. Cuff.

Final of Lan. Cup Resolved we play on neutral ground. The Sec.
		see Manchester City & suggest to play at Bolton.

Benefit for Cassidy Resolved we send our 2nd team to Bolton on
		April 12th for his benefit for expenses.

Lan. Amateur	Resolved we offer our Ground for this match to
Cup Final	the Association on March 27.

Bonus		Resolved Arridge have 20/- bonus for Sunderland
		Match he being injured & unable to play.

Mr. Leyland	Resolved Mr. Davies see Mr. Leyland & express the
		deep regret of the Directors at the accident & hope
		for his speedy recovery.

Transfer of Shares (3) From Thos. Morgan to Thos. Jagger   2489/2491.

Signed March				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.