July 4th 1892
Meeting of Directors held July 4th 1892
Present		G. Mahon Esq. (in the chair) Messrs Griffiths, Davies, Clayton. Leyland,
		Atkinson, Jackson, Coates, Dr. Baxter & the Secretary.
Minutes		of last Meeting read & confirmed.
Transfer Tickets Mr. Davies gave notice of motion to alter price of transfer tickets
		from Members Covd. Stand to Reserved portion.
McKeown		Resolved that the Secretary write & say that we are prepared to
		allow the repayment of money (due to the Club) to stand over until
		season commences say September next provided he gives security.
Players Engagements Resolved that the agreement with Geary be confirmed viz. to play
		for Season 1893-94 terms £3 per week & the nett proceeds of a	
		match between first teams on Sep 11th or between that & 18th Sep 1893
		also with Bell & Boyle of Dumbarton.
Seal		Resolved that the seal be affixed in the presence of the
		Chairman (Mr. Mahon) & Secretary or any two Directors & the Secretary.
Athletic Sports Resolved that Mr. Clayton have authority to arrange for same to
		be held on any Saturday in August & that they be held on
		the Police Athletic Grounds.
Old Sports Com. Resolved that they be called together on Wednesday the 13th
		Inst at 7.30 at Bradford Hotel.
Petty Cash	Resolved that the Sec. have £10 for Petty Cash.
Ground Com. &	Resolved that the Ground Com. get plans & report to next
entrances	meeting.