Meeting of Directors held May 23rd 1902
Present B. Kelly (Chair) Messrs Bainbridge,
Baxter, Clayton, Coates, Davies, Kirkwood,
Whitford & Wright.
Balance Sheet The auditor having read & explained the drafts
statement of accounts Balance sheet and Profit
& Loss account the following resolutions were
passed viz.:- (a) That the valuation of clothing
and stores on hand be valued at £17, (b) That a
10% depreciation be written off Ground, stand,
Hoardings & erections amounting to £458:3:4: off
office fixtures & implements amounting to £5:10:0.
(c) That the old liabiliaty of £50 contracted by the late
Secretary Mr. Molyneux without the sanction or
knowledge of the Directors be paid and (d) That the
statement of a/cs Balance sheet & Profit & Loss a/c
be approved.
Annual Resolved that same be fixed for Friday
Meeting June 6th at Royal St.
Minutes of last meeting read & confirmed.
2nd team engagements: The Secretary having reported that the L'pool
F. C. had decided to join the Lancashire Combination
next season it was resolved that a deputation
consisting of Messrs Clayton, Coates & Whitford meet
the L'pool F. C. with the view of discussing this question
and also the questions (a) of a advertising for next
season and (b) the arrangement of league & L'pool
Club tie fixture for 1902-3 & to report thereon to Board.
L'boat fund The Secretary was instructed to add Parr's donation
of 12/- to the gate & to Notify the Scottish League of the
reason for so doing.
Applicants for The Secretary having read these lists over it was
League Secty. Ship resolved to leave it to the judgment of the
