796EFC-1-1-4_0043.tif
L'Pool assocn.	Resolved we nominate Mr. Molyneux for Committee.

C.C. Hall Testimonial Resolved we give two Guineas
Kaffir Team	Resolved we play a match on half gate terms some date in
		October.

Next Meeting	Tuesday next

Accounts	A Pace 5/11/-, Marshall 5/-/-, Stringfellow 3/8/9.

Signed June 6th 1899		James C. Baxter		Chairman

Meeting of Directors held Tuesday June 6th 1899

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

Minutes		of last meeting read & confirmed.

Sub Committees	Resolved no Sub Committee exceed three members except
		Finance Committee, which shall have four members.

Elected &	Finance - Resolved Messrs Bainbridge, Cuff, Keates &
powers			Taylor act as Finance Committee. They shall
			check receipts & expenditure of the Club; examine
			all vouchers and books & sign cheques.

		Ground - Resolved Messrs Crawshaw, Kelly & Keates form
			Ground Committee who shall look after Ground
			& erections & effect repairs at a cost of not more
			than £10.

		Advertising - Resolved Messrs Crawshaw, Cuff & Davies form
			Adv. Committee, with power to enter into contracts
			for the hoarding, match Cards & general advertising
			of the Club.

		Fixtures - Resolved Messrs Bainbridge, Brooks & Taylor
			for the Fixture Committee with power to
			arrange matches & guarantees.

		Stores - Resolved Messrs Brooks, Crawshaw & Davies
			form Stores Committee with power to see after
			Stock, purchase, check & issue of, and
			their renewal.

Chairman's	Resolved Chairman be ex-officio member of all Sub Committees.
Position