796EFC-1-1-3_0097.tif
Jany 9th 1893.

Meeting of Directors held Monday Jany 9th 1893

Present		G. Mahon Esq. (in the chair) Messrs Griffiths, Atkinson, Coates,
		Clayton, Leyland, Jackson, Davies & Baxter.

Minutes		of last meeting read & confirmed.

Benefit		Resolved we play the Police Athletic a match at Fairfield
Match		on Thursday Jany 19th 1893 for the benefit of the Widows &
		Children of the 2 Firemen who were killed.

Bonus for	Resolved that we offer the team £10 each if they win the
English Cup	English Cup in addition to the bonus of 10/- for each
(terms amended	Tie won.
later)

Team	v	Notts Forest - Rennie, Howarth, Parry, Stewart, Holt, Jamieson,
		Latta, Maxwell, Geary, Chadwick & Milward.
Do	v	W. B. Albion - as above except Kelso is play right half and
		Stewart left with Jamieson as reserve.
Do	v	Wrexham - Williams, Chadwick, Collins, Coyle, Jones,
		Jamieson, Gordon, Murray, Hartley, McMillan & Elliott
		with McLaren & Smith as Reserves.

Directors to Notts Mr. Leyland to go in charge of the team.

Directors in	Messrs Jackson & Atkinson to take charge of
charge of Gate	Gate on Saturday next.

Allot Shares	Resolved the following shares be allotted
	500	(3) Thos Keates		38 Rockfield Rd		2170/2172
	501	(3) Jas Alfred Hindle	34 Yew Tree Rd		2173/2175
EVENTS
43 Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning
73 Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates
91 F. Geary appeared before the directors concerning his behaviour towards the spectators.
113 Agreed to give a match at Goodison Park for the benefit match for the unwaged.
132 Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory.
208 Parry suspended. Notice of his suspension to be posted on in the dressing rooms.
211 Reserve Team to have a gold medal each.
243 Resolved Mr. Hinchcliffe be allowed to photograph team
245 Resolved on the purchase of 2 medals for Bell and Southworth
286 Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required.
295 Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office.
365 Resolved to give 11 players medals for winning the Combination Championship
444 Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc.