796EFC-1-1-3_0422.tif
Covering Stands	Resolved we accept the offer of Roberts & Robinson
		to fix roof & cover with Iron the two Stands Goodison
		Road side of Ground) £274.10.0 - with £3 each
		for straightening uprights.

Mortgage	Resolved we arrange for private mortgage to the
		amount of £7500.0.0 at 3½% & pay off Messr
		Threllfall's £3500.0.0 on the completion of same.

Fixtures	Resolved the match Committee be empowered to arrange
		H. & H. matches with Celtic, Rangers & Queens Park
		for next season.

Signed 21st June 1897			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.