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Meeting of Directors held Thursday August 18th 1898

Present		Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton,
		Crawshaw, Cuff, Davies, Keates & Taylor.

Minutes		of last meeting read & confirmed.

Minutes		of Sub Committees Adv. (July 28th), Finance Aug. 4th
		read & confirmed.

Trial Matches	Resolved the arrangements for private trial tonight
		& public on Saturday be confirmed.

Team for	White:	Kitchen, Eccles, Molyneux, Wolstenholme, Stringfellow,
Saturday		Ball, Harley, Davies, Proudfoot, Kirwan & Gee.
		Blue:	Muir, Balmer, Lewis, Boyle, Owen, Taylor, Clark,
			Bell, Oldham, Barlow & Schofield.

Complimentary &	Self & Lady Mr. Court & Mr. Roache.

Press Tickets	Press Association Mr. Parsonage.
		Self Everton Road Bycicle shop.

Secretary's Powers Resolved the Secretary have same powers as per
re training	resolution of last Season.

Insurance of Players Resolved we insure League team with the Ocean A. I. Co.
		for 8 months at a premium of £66.0.0.

Ashcroft	Resolved he have a free transfer.

J. Bell		Resolved the transfer to Celtic for £200 be confirmed.

Band		Resolved Dr. Baxter see Gossages re this matter.

Brook's wires	Resolved we have them for Season at £2.5.0.

Transfer of Shares 6 from Ed. Gough to E. A. Bainbridge		328. 2027/2031
		6     "	  J. B. Robinson to Wm. Parle Jnr	2002/2007.
		3     "	  F. Gibbs 	 to D. Kirkwood		1649/1651
		3     "   J. A. McGill 	 to H. T. Livesley	175/176 & 2359.

Signed Aug 25th 1898				W. R. Clayton		Chairman