796EFC-1-1-3_0431.tif
Opening of Stand Resolved that failing Lord Derby, we invite Lord
		Charles Beresford to open the New Stand & failing him
		Sir John Willox - Mr. Clayton to arrange.

Advertising	Resolved we give G. J. Smith Lord St. official list
		of fixtures & that he be permitted to print & distribute
		3,000 copies of same.

Fixture Cards	Resolved we order 500 large fixture cards similar
		to design presented by Mersey A. P. Co. for the sum
		of £21.7.1 & that we order 500 cards adv. list
		of prices for Season Tickets for £2.7.6.

Next Meeting	Thursday July 29th.
				  W. R. Clayton
Signed July 29th 1897				Chairman

Meeting of Directors held Thursday July 29th 1897

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

Minutes of two meetings read & confirmed.

Meehan		Resolved Meehan be allowed to remain in Scotland
		for a further week.

Stoves		Resolved Six stoves be ordered for Dressing Rooms etc.

Picnic		Resolved we go to Abbey Park on Aug. 7th Tickets 4/6
		each, which must be applied for not later than 5.0 PM
		on the 5th - leave L'pool 1.30 to 2.0. Sec. to send reply P.C.
		to Shareholders.
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.