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April 26th 1893

Meeting of Directors held Wednesday April 26th 1893

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

Minutes		of last meeting read & confirmed.

Team	v	Sunderland - Williams, Kelso, Howarth, Boyle, Holt, Stewart,
		Latta, Bell, Geary, Chadwick, Milward with Maxwell as
		reserve for Bell.

Do	v	Stockport - Jardine, Chadwick, Collins, Walker, Jones,
		Jamieson, Reay, Murray, Hartley, McMillan, Elliott.

Directors in	charge of Gate Saturday - Messrs Atkinson & Jackson.

Engagement of	Resolved the following players be engaged
Players		Lindsay until April 30th 1894 = Terms 40/- Summer 40/- Winter
		Jardine  "     "     "	   "	 "    30/-   "    30/-   "
		Kelso    "     "     "	   "	 "    60/-   "    60/-   " with
			a bonus of £10.

Non Engagement	Resolved we do not engage Rennie or Gordon for next
		Season.

Groves		Resolved the Chairman see the W.B. Albion Committee
		to arrange for transfer of Groves amount to be left with
		the Chairman.

Reynolds	left over for the present.

Transfer of	Resolved we get a consideration where possible for
Players		transfer of any of our players.

Collins		Resolved Bootle have his transfer free.
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.