796EFC-1-1-3_0105.tif
Mortgage Bonds	Left over.

Players selection Reported re Barrett Goalkeeper (Dundee Harp) Drummond
Com.		  (Back) and Storrier (Centre Half) of Arbroath- Resolved
		  they arrange to see Langley & Chatt play on Monday
		  next at Sheffield & Ardwick the Saturday following.

Free Shares	Resolved we allot the 288 free Shares to old members
		as per schedule in agreement numbered 2176/2457.

Allot Shares	502	(3) Elias Henry George Benedict	31 Norwood Grove	2464/2466

Grimsby fixture	Resolved we ask Grimsby Town to postpone our fixture until
		after the Cup Ties.

Plan of Stand	Resolved Messrs Kelly Bros. be asked to prepare rough
		plan of Stand for use in sale of Tickets.

Rowson's Gate	Resolved we enquire cost of same & then ask Mrs. Rawson
		to say what proportion of cost she would pay & if she
		would be willing to keep it in order &c.

Hospital	Resolved we play a match for the benefit of this fund
Saturday Fund	& that the arrangement of date, team &c be left with
		the Secretary.

Letter & Rules	This matter left over until next Meeting.
from Stewards
Kelly's a/c	Resolved we pay Kelly Bros. balance of a/c provided
		they give an undertaking to make good any defect through
		timber &c & that they keep the feet on stands in order
		say for two Years.
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.