Meeting of Directors held Monday June 28th 1897
Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
Brooks, Crawshaw, Davies, Kelly, Keates & Prescott.
Minutes of last meeting read & confirmed.
Clerk of Works Resolved the resignation of Mr. Lindsay be accepted.
Accounts Resolved we pay Roberts & Robinson £1600.0.0 on a/c of
contract as per architects certificate.
Resolved we pay Mr. Woodhouse £50 on a/c.
Sub Committees The following Sub Committees were appointed
Finance : Messrs Bainbridge, Baxter, Brooks, Cuff, Davies,
Keates & Prescott who shall check receipts & expenditure
of the club, examine all books & vouchers & sign cheques.
Ground : Messrs Crawshaw, Keates & Kelly who shall look after
the ground & erections and to effect repairs at a cost
of not more than £10.
Advertising : Messrs Baxter, Brooks, Clayton & Crawshaw with
power to enter into contracts for hoardings, match cards
& general advertising of the Club.
Fixtures : Messrs Bainbridge, Baxter & Clayton with power to
arrange matches & guarantees.
Stores : Messrs Crawshaw, Cuff & Davies with power to see
after stock, purchase, check and issue of & their
renewal.
Teams Committee The recommendation of the Shareholders was considered.
Resolved the whole of the Directors select the teams
as in the past.
