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L. Bell		Resolved we offer Sheffield Wednesday £175 for this
		player's transfer.

Lan. Cup Medals	Resolved 2 Medals be ordered from Whittle's for Arridge
		& Trainer (Lewis).

L'pool Assocn.	Resolved the Secretary be nominated. 
Committee

Covering of Stands Resolved Messrs Crawshaw & Kelly consult with the
		Engineer as to cost of supporting present Stands &
		covering same.

Signed 21st June 1897		James C. Baxter		Chairman

Meeting of Directors held Wednesday June 11th 1897 at Bradford Hotel

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

Midweek League	Resolved we do not join the proposed League.

Transfer of L. Bell Resolved the transfer of L. Bell from Sheffield
		Wednesday at £200 be confirmed. Also his terms
		£4 per week from May 1st & £10 bonus.

W. Muir		Resolved his wages be paid as arranged from May 1st
		£2.15.0 per week.

Strengthening	Resolved we accept the offer of Roberts & Robinson
Stands Goodison Rd to strengthen Stands as per Mr. Woodhouse's particulars
		& instructions for the sum of £129.0.0.
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.