796EFC-1-1-3_0430.tif
Mortgage	The deed prepared by Solicitors was submitted after
		which it was.
		Resolved that the Seal of the Company be and here was
		affixed thereto.
		The Chairman reported he had arranged the cost of
		preparing deeds for £20 (including Stamps) which was
		confirmed.

Transfer of Shares 11 from Trustees J. Shore to M. Shore & R. Butterworth 1182/1191 & 2407
		1  "   R. T. Britten to R. Taylor Junr.				      2192
		5  "   W. H. Wareing to R. Taylor Junr.				 1052/1056
		3  "   W. France     to H. M. Crawshaw				 1212/1214
		3  "   W. May	     to F. Richardson			    759/760 & 2352
		3  "   J. Raven	     to J. Drummond				   167/169

Next Meeting	Monday July 19th.

Signed July 29th 1897				W. R. Clayton		Chairman

Meeting of Directors held July 19th 1897

Present		W. R. Clayton Esq. (in the chair) Messrs Baxter, Crawshaw,
		Cuff, Davies, Kelly & Keates.

Training	Resolved the players be instructed to return &
		commence training on Wednesday 4th Aug.

Capn. & Sub Capn. Appointments deferred until next meeting.

Picnic		Resolved we have a picnic to which Shareholders
		be invited. Messrs Clayton, Crawshaw & Baxter to
		act as Sub Committee to enquire & report as to suitable
		place for holding same.
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.