796EFC-1-1-4_0047.tif
Press to away	Resolved we invite a rep. from Post, Mercury & Courier
matches		to go to all 1st team matches away during Season.

Picnic		Resolved we have Picnic to Freshfield on or about the
		23rd Mr. Crawshaw & Sec. to make arrangements.

Secretary's power Resolved Secretary have same powers as before re
re training	training.

Account		Interest £126-17-6.

Insure players	Resolved we insure (if possible with Ocean A. I. Co.) 11
		players @ £3.0.0 & 11 players at £1.10.0 compensation.

Gossages Band	Resolved we engage in same terms as last year & the
		Ground Committee to see if another position can be found.

L'pool Cup	Resolved we enter subject to dates being suitable.

Visiting Teams	to have 12 admission Tickets to enter on stand side.

Next meeting	Monday Aug. 14th

Signed Aug. 14th 1899			James c. Baxter		Chairman

Meeting of Directors held Monday August 14th 1899

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

Minutes of last meeting read & confirmed, also minutes of Ground &
		Finance sub Committees Aug. 14.

J. Robertson	Resolved the transfer to Rangers be confirmed at
		£250 and proceeds of match at Ibrox on Jany. 3rd.

Band		Resolved we offer Hudsons band £50 to play here at
		League matches & Cup ties.

Public trial	Resolved we have a public trial match on
match 		Saturday the 26th Inst. at 4.0 and a private
		trial on the 16th & 21st at 6.30.

Results on Ground Resolved the Sec. ask M.A.P. Co. if they are prepared
		to get results of League matches & exhibit same
		by letter on the Ground.

Transfer of	3 from G.A. Taylor to Thos. Whitehead	206/208 
Shares		6 from Wm. Corns to W. Wallace		1602/1607.