796EFC-1-1-3_0414.tif
Meeting of Directors held Saturday April 17th 1897

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

Team	v	Liverpool Briggs in Goal: Robertson Left & Boyle Right
		half back. Vice team selected - Barker as reserve
		for Storrier.

Directors	to Derby & London Mr. Crawshaw in charge.

Match		Resolved we offer in reply to Devey's letter to play at
		Birmingham on April 30th for half Gate.

Wilkes		Resolved the Secretary write the Villa and ask if
		prepared to transfer Wilkes & on what terms.

Team	v	Derby & London to be selected at next Meeting
		Monday after Match.

Signed April 26th 1897					James C. Baxter

Meeting of Directors held Monday April 26th 1897

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

Minutes of two Meetings read & confirmed.

Trainer		Resolved J. Lewis be re-engaged as Trainer £3 per
		week playing Season & £2 during non-playing Season with
		bonus same as players. A months notice on either side to
		terminate engagement.
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.