796EFC-1-1-3_0470.tif
Players to be put 	Meehan	 maximum 200.0.0 minimum 100.0.0.
on transfer list & amt.	Stewart    "	 100.0.0    "	  50.0.0.
			Struthers  "	  50.0.0    "	  50.0.0.
			Williams   "	 100.0.0    "	 100.0.0.
			J. Chadwick"	  20.0.0    "	  10.0.0.
			Douglas    "	  20.0.0    "	  10.0.0.
			Gillon     "	  25.0.0    "	  25.0.0.
			Littlejohn "	  25.0.0    "	  25.0.0.

Boys Brigade	Cannot grant them use of Ground.

Signed May 12th 1898			W. R. Clayton	Chairman

Special Meeting of Directors held Thursday April 28th 1898

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

G. Eccles &	Resolved we engage these 2 Players at a salary not exceeding
W. Owen		£5 per week & pay Wolverhampton Wdrs. up to £350 for
		transfers. The Sec. to arrange matter.

Proudfoot	Resolved we engage this Player at a salary not exceeding
		£5 per week & pay Rovers up to £200 for transfer.
		Messrs Crawshaw & Bainbridge to arrange matter.

Holt		Transfer list £300 maximum £200 minimum.

Signed May 12th 1898				W. R. Clayton	Chairman

Meeting of Directors held Thursday May 12th 1898.

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

Minutes of two Meetings read & confirmed.

Depreciation	Resolved the Depreciation of £526.1.5 as shown in
		statement of Accounts be approved.

Statement of	Resolved the Income & Expenditure, Balance Sheet
Accounts	& Profit & Loss a/c as per draft be approved.

Annual Meeting	Resolved we hold the Annual Meeting on June 3rd
		or 6th or nearest date after.
							 904/909 
Transfer of Shares 10 from E. D. Willson to A. B. Mahon 2098/2101]
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.