796EFC-1-1-3_0463.tif
Team	v	New Brighton - same as played tonight except Stewart for Boyle
		if fit to play.

Transfer of Shares 5 from Thos. Gaston to R. B. McCulloch	1664/1668.

Accounts	Cooper £6.0.0; Calverley £33.2.6; Pace £2.0.0.
						and Leck 10/-.

Fixture		With L'pool Reserve April 9th half nett gate terms.
		Fix with Corinthians home April 16th & return if possible
		failing them Rangers here April 16th; also other matches in
		London if play in the South.

Northwich Infirmary Resolved we send a team midweek to play for this charity.

W. B. Charity Cup Resolved we try & arrange to play match here April 18th
		for benefit of Saturday Hospital Fund.

Next Meeting	Wednesday March 30th & put in Agenda - names of Players
		now engaged & Williams case.

S. Keeley	Resolved the Sec. write Newport re this Player & also go down
		to Newport & see Keeley.

W. Maxwell	Sec. write Stoke re transfer.

Signed March 30th 1898				W. R. Clayton	Chairman

Meeting of Directors held at Bradford Hotel Friday March 25th/98

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

New Players	Resolved a deputation go to Scotland tomorrow with power to
		engage Players who appear likely up to April 30th.

Baker		Resolved we engage him up to April 30th on best terms.

Signed March 30th 1898				W. R. Clayton	Chairman
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.