[Meeting of Directors held at 26 North John Street
Liverpool May 29th 1903.]
Present W. R. Clayton Esq. (chair) Messrs
Coates, Davies, Kelly, Kirkwood, Whitford,
& Wright.
Minutes of last meeting were read & confirmed.
The Secretary having read the particulars
obtained regarding M Flannery (Hamilton,
Wilson, St. Mirren, Reid, Hibernians, Lean
3rd Lanark & that it had been arranged
to engage Carr on the 1st prox at £2 in
summer & £3 in winter. Resolved that
the Secretary proceed to Scotland to sign
Carr & that Mr. Kirkwood with the Secretary
be empowered to negotiate for the transfer
& engagement of Wilson, Reid or Lean
& that if necessary a bonus be paid to Carr.
Door keepers for The Secretary was instructed to obtain
Annual meeting the services of Harding & Meagher with Corrin if
possible & advise them as to those entitled
to 2 voting cards & those not entitled to any
on the recommendation of the ground Committee
the Secretary was instructed to get the mower
repaired, also a new water main laid &
a lawn mower.
The Secretary was instructed to notify
the Highland Gathering that the sale of drink
would be prohibited on Saturday & Monday.
Next meeting Friday at New City Hall Eberle St. at
7.30 pm.
Dated June 16th 1903 James C. Baxter
Chairman
