Players not Resolved the following players be not re engaged to be re engaged but be put on transfer list at the following rate Arridge £100.0.0 Campbell £100.0.0 Briggs 100.0.0 Goldie 100.0.0 Balmer J. 10.0.0 Meiklejohn 50.0.0 Banks 50.0.0 Menham 50.0.0 Molyneux 25.0.0 Maley 25.0.0 Nash 25.0.0 Schofield 50.0.0 Bell 250.0.0 in case he does not sign. Henderson not to be put on transfer list. Power to reduce Resolved the Chairman & Vice Chairman with the Sec. above terms be empowered to accept a less amount than above. Tenders for The tenders for Stand were opened by the Chairman New Stand Spencer 4166.0.0 Holmes J. 3977.0.0 Dilworth J. 3950.0.0 Joynson J. 3414.13.10 Patterson 3657.0.0 Tyson P. 3617.0.0 Raffle & Campbell 3833.15.3 Webster S. 4059.0.0 Rimmer 3895.0.0 Roberts & Robinson 3407.8.11 Next Meeting Resolved a meeting be called tomorrow Tuesday to consider above tenders & other business. Signed May 25th 1897 W. R. Clayton 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. |