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Feby. 20th 1893

Meeting of Directors held Monday Feby. 20th 1893

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

Minutes		of last meeting read & confirmed.

Team	v	Accrington : Williams, Kelso, Howarth, Boyle,
		Holt, Stewart: Geary, Gordon, Maxwell, Chadwick &
		Milward with Parry as Reserve for Howarth
		Latta to go & see match.
	v	Buxton: Rennie, Chadwick, Collins, Coyle, Jones,
		Jamieson, Smith, Murray, Hartley, McMillan, Elliott
		with McLaren & Pinnel as Reserves.

Directors to	Accrington Messrs. Davies, Atkinson, Baxter & Leyland.

Langley & Chait	This matter refered to the Players selection Com.

Directors in	Mr. Jackson on Saturday next.
Charge of Gate

Jardine		Appeared before Directors & promised to do
		neccessary training & keep in condition to play.

Mortgage Bonds	Left over until Monday next & that the meeting
		be held at Mr. Mahon's house.

Transfer of Shares to Geary left over.
  "           "
  & Ticket	Resolved the Secretary get Solicitors opinion on
		question of transfers of shares & ticket also on
		Denyers case.
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.