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Theatrical	A statement was made to the effect that Messrs Sugg
Gala Drawings	were about to take action against the 2 Secretaries
		Messrs Clayton & Molyneux for libel. Resolved they
		be covered from all loss.

May 1st 1892			W. R. Clayton

Meeting of Directors held Monday May 1st 1893.

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

Minutes		of last meeting read & confirmed.

Groves		Resolved we pay West Bromwich £60 for the transfer
		of Groves.

Players engaged	R. Jones	40/- of during Summer	40/-	Winter
		R. Kelso	60/- 	"	"	60/-	"	&
			a bonus of £10.

Ground		The Ground Committee reported that they recommend
		the Ground to be drained with 4 tiles & 2 main
		drains. Resolved it be drained on the herring
		bone system, the details to be left with the Ground
		Committee - Estimates to be got including relaying
		Sods & placed before the Directors.

Adv. Contract	Resolved we advertise in the Paper for offers
		for Match Cards & adv. on Hoarding.

Sports		Failing our obtaining the Police Ground for 27th May.
		Resolved we hold Sports on our own Ground.
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.