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Allot Shares	Left over for next meeting.

Stewards Rules	Resolved this matter be left over for this season.
		Sec. to explain to the Stewards.

Lothian Lasses	Their letter was not entertained.

Deputy chairman	Resolved Mr. Clayton be elected Deputy Chairman
		of Directors & be authorised to sign cheques.

Rowsons Gate	Resolved we have gate erected & pay cost of same.

Accounts	Pay J. H. Maxwell on a/c £10. 0.0
		    F. M. Chapell 	  45.10.8

Reserved Seats	Resolved Sec. get the back of Directors box
		removed 3 seats further back so as to allow
		space for reserved seats.

Lan Cup tie	Resolved we offer P.N. End £250 guarantee
		with half gate as for cup tie of same exceed
		£500 to play match here on march 11th 1893

Detectives	Resolved the secretary send passes for the
		use of detectives as may be required.

Press ticket	Resolved Mr. Parsonage have a press ticket (215).

Unemployed	Resolved Sec. write J. Hart & say if he will send
		cages we will have them fixed on the ground for
		subscriptions to the unemployed.

Groves W.	Sec. write Mr Ford re this player

	Signed		Feby 27th 1893			Geo. Mahon
							Chairman
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.