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Bonus to	Resolved the bonus of 10/- per week paid since
Jamieson	Nov. 22nd be withdrawn forthwith.

Theatrical Gala Resolved the Sec. write F. Sugg & request him to send
Drawings 	a full statement of all the facts pertaining to the
		stoppage of the Draws to the Editor of Porcupine and
		their connection with the stoppage at once failing
		which the Hon. Secys. will do so.

Bonus		Lan. Cup Tie: 60/- for win 30/- for draw.

Lan. Cup Tie	Resolved the Sec. write Mr. Sudell & ask for payment
Receipts	of our share of Gate March 11th.

Aintree Church	Resolved we try & get date changed to April 6th.

National Life	Resolved we arrange match for benefit of this
Boat Fund	fund on April 20th & that the Sec. try & get a team
		selected from Blackpool, Southport & Fleetwood.

Next Meeting	Wednesday the 5th at 7-0.

Ardwick's	request for match not granted.
Grimsby's	  "	 "    "   at Hull granted for expenses. The
		team to be mixed date April 20th.

Notts Forest	Geary be allowed to play in Charity Match on the 13th.

Letters of 	thanks be sent to Mr. Gummer: the Sec. of Buxton Gardens Co
		& to Mr. Smilter.

Kirkwoods	Sec. write & say regret being Directors of a Limited Co
Benefit Fund	we fear we cannot pay over a some of money to any
		outside the Service of the Club. No dates for a match.
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.