796EFC-1-1-3_0462.tif
J. Douglas	Resolved his transfer to Tranmere be confirmed.

Gillon &	Resolved the amounts paid to Gillon £19 and
J. Chadwick	J. Chadwick £10 in settlement of engagement
		be confirmed.

Signed March 21st 1898			W. R. Clayton	Chairman

[Meeting of Directors held Monday March 14th at the
		Bradford Hotel]

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

Re Kirwan	Resolved we give notice of appeal re fine to the
		Football League.
		Confirm action of Chairman in instructing Solicitors
		to write Southport Central.

Team	v	Derby County (E. C.) - Muir, Balmer, Storrier, Stewart, Holt,
		Robertson, Taylor, Divers, L. Bell, Chadwick, J. Bell.

Team	v	Chesterfield and Chester - left with Chairman & Sec.
		to select.

Team	v	North End - same team as above.

Directors in charge of Gate -	Saturday Mr. Davies.
				Monday	 "   Prescott.

Next Meeting	Monday at 7-0.

Signed March 21/98			W. R. Clayton	Chairman

Meeting of Directors held Monday March 21st 1898

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

Minutes		of two meetings read & confirmed.

Meehan		appear at next meeting re display at Chester.

Team	v	Bolton Wdrs. - Muir, Balmer, Storrier, Boyle, Holt, Robertson,
		Taylor, Barlow, L. Bell, Chadwick, J. Bell.

Team	v	Garston - McFarlane, Barker, Struthers, Wolstenholme, Stringfellow,
		Hughes, Schofield, Turner, Cameron, Kirwan, Gee.
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.