[Meeting of Directors held at the Bradford Hotel
May 11th 1906]
Present Jno.Davies Esq. chair
Messrs Bainbridge
Baxter
Clayton
Kelly
Kirkwood
Wade
Whitford
Minutes The minutes of last meetings were read &
confirmed.
Medals The Secretary submitted samples & designs.
Dinner to Resolved that the proposal to give
Shareholders a dinner to shareholders be not entertained.
"Derby" The Secretary reporting that Sharp, Bolton,
H. P. Hardman & Makepeace had
expressed their inability to attend
it was resolved
a) That the players taking part in the cup
ties, their wives (if any) & the trainer &
Secretary & their wives be entertained at
the Derby by the Directors
b) That Director be privileged to
invite one other to accompany him
c) That Mr. & Mrs. & Miss Hardman be
invited
d) That the party leave Liverpool on the
29th inst. & return on the 1st prox
