Meeting of Directors held Monday Dec. 6th 1897
Present W. R. Clayton Esq. (in the chair) Messrs Baxter, Crawshaw, Cuff,
Davies, Kelly, Keates & Prescott.
Minutes of last 3 meetings read & confirmed.
Gillon Resolved we adv. a half back disengaged in Athletic News.
Hartley Resolved the minimum amount we accept from Liverpool
be £100. Matter to be left with Messrs Clayton & Davies.
Team v Notts Cty - same as last Saturday.
Team v Rock Ferry - McFarlane, Balmer, Barker, Wolstenholme,
Hughes, Stewart, Williams, Cornett, Hulligan, Barlow, Schofield.
Motion to alter days of meeting.
Directors in charge of Gate - Messrs Prescott & Kelly.
Bonus re Resolved the bonus for Lancashire Cup be the same
Lancashire Cup as last year.
H. Cornett Resolved he be engaged at 10/- per week as from Nov.
27th up to Xmas & then increase to 20/- per week if
satisfied or give him a free transfer.
West Bromwich Resolved the Sec. try & arrange to play off for it
Charity Cup here proceeds for L'pool Charities.
Glentoran F.C. Resolved we cannot interfere, but leave the matter
with the F.A.
Accounts Roberts & Robinson £540.0.0.
Cuddy £ 3.3.0.
Porcupine & Resolved Mr. Clayton & the Sec. confer with Cameron
A. Chronicle re pars. in Porcupine & Athletic Chronicle &
take what action they think fit.
Signed Dec. 20th 1897 W. R. Clayton Chairman
