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January 23rd 1893

Meeting of Directors held Monday Jany 23rd 1893

Present		W. Jackson Esq. (in the Chair) Messrs Griffiths, Baxter, Atkinson,
		Coates, Leyland, Clayton & Davies.

Minutes		of two meetings read & confirmed.

Team	v	Stoke same as played against West Bromwich on Saturday.
  "	v	Rovers left over until Thursday night.

Bonus re	Resolved the players who played in Cup tie on Saturday
Cup Tie		receive bonus together with trainer only.

Bonus for	Resolved for future League matches we offer team
League matches	20/- for win & 10/- for draw away & 10/- for win at home.

Lan. Ass.	Resolved the Sec. attend meeting tomorrow & also offer
Meeting		Rovers £40 to play here on Saturday next or two thirds of
		Gate.

Mortgage Bonds  Left over until next meeting.

Cup Team to	Resolved we send the Cup team to Hoylake from
Hoylake		Wednesday to Friday next.

Directors to	Resolved Mr Atkinson go on Saturday next also the
Stoke		secretary if he can make it convenient to go.

Directors in	Messrs Jackson & Coates, take charge on
Charge of Gate  Saturday next.

Letter from	Resolved the Sec. reply to the various points
Steward		therein.
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.