Accounts F. L. Hall £20.15.0 be paid.
W. Bromwich Resolved we play match as early in season
Charity Cup as possible as suggested by them.
L. & D. Amateur Resolved we allow our Amateur players to take
Combination part in a match Everton & L'pool A teams v Rest of Combination
but not to be played here.
Insurance of Resolved we cover Stands, Hoardings etc.
Stands etc. for £5,000.
Team v Liverpool to be selected after practice match on Wednesday.
Special Resd. Resolved the admission be 4/- except to Special
Stand Matches.
Transfer from Resolved Shareholders be allowed to go into
Shareholders to Special Special Resd. Stand if they obtain ticket
Reserved Stand from the office at a charge of 1/- to those entitled
to front & 2/- to those having back portion tickets.
J. Bell Resolved the resolution bearing on J. Bell's
engagement be rescinded.
Pro. by Dr. Baxter & seconded by Mr. Keates and
Resolved that J. Bell be engaged at £5 per week
as from May 1st provided he apologise to the
Directors through Dr. Baxter and that we pay manager
for his Shop. 25/- per week as from May 1st to April 30/98.
Amateur Team Resolved J. Elliott have charge Of Amateur Team
through the season, reporting to the Directors from
time to time as to their play etc.