Quorum Resolved five form a quorum.
E. Turner Transfer fixed at £75 minimum.
Band Resolved we engage the Gleam Band for League matches &
E. Cup ties at £3 per match.
Next Meeting Chairman to decide date.
Fraser Resolved the Sec. write Boyle and get information as to
Character etc. also nature of injury; and if reply is satisfactory
Fraser be asked to come here at Club's expense & meet Directors
re-engagement.
Vote of thanks Resolved we record our thanks to Mr. Clayton as retiring
Chairman and to Mr. Kelly Vice Chairman for their services
during the past Season.
Signed July 2nd 1901 B. Kelly Chairman
Meeting of Directors held Tuesday July 2nd 1901
Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Baxter, Clayton,
Coates, Cuff, Davies, Kirkwood, Whitford & Wright.
Minutes of last meeting read & confirmed also minutes of Stores
Committee of June 28th.
J. Bell Engagement confirmed - Terms £3 all the Year and
£6 to New Brighton.
Water Supply The question of new water supply to ground left over
until next Season.
Concrete Bath Resolved the Ground Committee be empowered to erect
Concrete Bath as large as room will allow.
Turnstile Boxes Resolved the Ground Committee get floors of Turnstile
Boxes Bricked as suggested.
Band Stand Resolved the Ground Committee be empowered to
Cover get Canvas Cover & roller fixed on band Stand.
Practice Ground Resolved a Committee consisting of Messrs Kelly, Baxter
& Clayton be appointed to go into the question of selling a
portion of this land & report to the Directors.
