Players to start Resolved Players start training on August
training 1st.
Season Tickets Prices to be as last Year.
Accounts Interest £126.17.6.
Transfer of Shares 2 from J. M. Crawshaw to W. P. Lomax 687 & 2255
10 " " " to E. A. Bainbridge 1552/1561
3 " H. M. Crawshaw to do 1212/1214
Hospital Saturday Resolved we allow them to make collections on
Fund. our Ground during Practice Matches.
McFarlane Offer to East Stirlingshire transfer for £50.
League Meeting Sec. reported re Livingstone, Holt, Halliday &
Oldham also that Ashcroft had been transferred to
Arsenal for £25 and Hallows to City free.
Next Meeting Tuesday July 24th.
Signed July 31st 1900 W. R. Clayton Chairman
Meeting of Directors held Tuesday July 31st 1900
Present W. R. Clayton Esq. (in the Chair) Messrs Bainbridge, Cuff,
Davies, Kelly, Kirkwood & Prescott.
Minutes of last meeting read & confirmed.
Election of The names of Messrs P. Nelson & H. Wright were
Director proposed after which it was resolved that the election
be postponed until the next full meeting of the Board.
Press to away matches postponed until after Picnic.
Practice Matches Private on Aug 21st at 6-30 and Public on the
25th at 4-0.
Picnic to Heswall or Parkgate on Aug 15th or 16th leave
Stage at 10-30 & drive from Birkenhead - provide
2 meals. Messrs Bainbridge, Kelly & the Sec. to act
as Sub Committee to make all arrangements.
Insurance of Resolved we Insure both teams as last Year with
Players the "Ocean" premium £99.
Band Sec. write Gossages & Gleam of Sunshine as to
terms etc.