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1893 Jany 16th

Team	v	Newtown - Rennie, Chadwick, Collins, Coyle, Jones,
		Wharmby, Gordon, Murray, Hartley, McMillan, Smith.

Bonus for	Resolved the previous resolution re this passed at meeting
Cup Ties	of the 9th be rescinded.
		Resolved we offer the Team 40/- for each tie won.

Special Training Resolved the Secretary provide Lunch &c each day as
		required for the Players under special training -
		Elliott, Jamieson & Jardine to be included.
		The Sec write to Chadwick & Howarth re their
		training & also say we will pay their out of pocket
		expenses.

Docs a/c	Resolved we instruct our Solicitors to apply
		for payment at once.

Share Capital	Resolved the Sec send out printed notices to those
unpaid		Shareholders who have not paid up their calls.

Adv.		Resolved the Adv. Committee be requested to
		consider the question of our future advertising.

Auditors	Resolved we ask the Auditors be requested to 
		proceed with the auditing as quickly as possible.

Stewards admission Resolved the Stewards be admitted free up to 2-0
on Saturday next   & Mr. Wilson to have discretion of allowing others
		   after that time.

Stewards	Resolved Messrs Leece, Plant & Whittle be elected
		Stewards.
		Resolved they do not have whistles on the Ground.
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.