796EFC-1-1-3_0464.tif 
Meeting of Directors held Wednesday March 30th 1898

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

Minutes		of two meetings read & confirmed.

Team	v	Notts Forest - Muir, Balmer, Storrier, Taylor, Holt, Boyle,
		Williams, Divers, Cameron, Barlow, Gee.

Team	v	Northwich - Jowett, Barker, Struthers, Wolstenholme, Stringfellow,
		Hughes, Schofield, Cornett, L. Bell, Kirwan, Turner.

Directors in charge of Gate - Messrs Baxter & Brooks.

Transfer of Shares	50 from J. G. Sykes	to Wm. Potter	1911/1960.
			 2  "	T. Greenough	to	"	1909/1910.
			 1  "	J. N. Cuffe	to	"	1908
			 1  "	W. J. Stewart	to	"	1907
			 1  "	W. O. White	to	"	1906
			 3  "	E. A.V. Coleman	to	"	1903/1905
			 3  "	W. J. Neil	to	"	1900/1902
			 5  "	W. Neill	to	"	1895/1899
			 6  "	C. B. Mills	to	"	1889/1894
			 1  "	J. Leary	to	"	1888
			 1  "	J. Metcalf	to	"	1887
			 1  "	Rt. Jones	to	"	1886

Stringfellow's	engagement confirmed as from March 3rd.
		terms £2.0.0 per week to April 30th.

Players for	Resolved the following Players be engaged
1898-1899	at maximum wages Winter & Summer.
		Balmer	3.0.0		Robertson	4.0.0.
		Barlow	2.0.0		Schofield	2.0.0
		Hughes	2.0.0		Taylor		5.0.0
		Gee	2.10.0		Williams	3.0.0
		Kirwan	2.10.0		Elliott
		Muir	4.0.0
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.
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