796EFC-1-1-3_0471.tif
Transfer List	G. Barker 100.0.0 maximum 100.0.0 minimum
		A. Turner  25.0.0    "     25.0.0    "

Storrier	Resolved the transfer of Storrier to the Celtic Club be confirmed
		terms £125.0.0 with an additional £25 added to amt. of 
		guarantee for match owing to them making it £55.

Ball		Resolved we engage Ball at terms not exceeding £50
		to Rovers and £3 per week to player.

Football League	Resolved we support the increase of League to 18 Clubs in each
		Division and to do away with test matches. The Chairman
		& Sec. to attend meeting.

Association Annual Resolved the Chairman & Sec. attend Meeting in London.
Meeting

Notice of Motion by Dr. Baxter to rescind resolution not to engage J. Bell.

Williams	Resolved we confirm transfer of Williams to Rovers for £80.

Accounts	J. Plant £20.0.0    Mr. Bainbridge £6.0.0.

Players engaged	Resolved the engagement of Players as set out on memo with
for 1898-99	terms be confirmed as signed by the Chairman.

McKnight's a/c	Do not entertain it.

Signed June 16th 1898				W. R. Clayton	Chairman

[Meeting of Directors held Friday June 3rd at the Picton Lecture
		Hall]

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

Motion re	The Motion by Dr. Baxter to rescind resolution not to
J. Bell		re-engage J. Bell not being seconded it fell to the
		Ground.

Oldham		Resolved Oldham be engaged on terms as stated by
		Dr. Baxter viz. £2 per week together with Railway
		fares paid by him when playing matches on Saturdays.
		Alterations to be made in wording of agreement viz. to
		devote the whole of Saturdays instead of the whole of his
		time etc.
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.