796EFC-1-1-3_0439.tif
St. Lukes Church Resolved our Solicitors be instructed to serve
		notice on Canon Leigh's Solicitors to give up land
		in a month from notice.

Prizes for Sports Resolved an amount up to 6 Guineas be divided
		ammgst the players who won prizes at Picnic
		left with Sub Committee.

Water Tank	Resolved the Secretary procure a water tank for
		Dressing Rooms.

Dressing Rooms	Resolved the Ground Committee be authorised
Urinals etc.	to have rooms covered over, urinals etc. erected as they
		may deem adviseable.

Transfer of	11 from A. E. Leyland	to H. G. Mahon	1420/1429 & 2332
Shares		5   "   "  "    "	to E. A. Bainbridge 86/90.

Signed Sep. 15th 1897			W. R. Clayton		Chairman

Meeting of Directors held Wednesday Sep. 15th 1897

Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Brooks, Crawshaw, Cuff, Davies, Kelly, Keates & Mr.
		Prescott attending Assocn. Meeting.

Minutes of last meeting read & confirmed.

Team	v	Wolves - McFarlane, Meehan, Barker, Boyle, Holt,
		Robertson, Taylor, Cameron, Hartley, Chadwick, Divers.
Team	v	Druids - Muir, Balmer, M'Connell, McKinlay, Douglas, Hughes,
		Williams, Roberts, Hendry, Littlejohn & Schofield.
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.