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. |