796EFC-1-1-3_0134.tif
May 1st 1893

J. Jamieson	Resolved we accept the best offer Sheffield Wednesday
		make us for transfer.

Patent Boots	Resolved this matter be left for consideration by
		the Stores Committee.

	Signed May 8th 1893		W.R. Clayton	Chairman

Meeting of Directors held Monday May 8th 1893

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

Minutes		of last meeting read & confirmed.

Draining	The Contracts were opened - Resolved the Contract of Mr. Alexander
		for £96.10.0 be accepted subject to his undertaking to have
		work completed in three works from May 29th 1893 with a
		penalty of £3 per day for each day over.

Tarring Roof	This matter left over until next week.

Cart		Resolved we order one from R A Dyson at £16.

Water Pipes	The Sec. get further tenders from Messrs Neill, McRoby, Parry,
		McCarthy & Barnes.

Roller		Messrs Atkinson, Griffiths & Leyland be deputed to
		buy new one.

Groves		Resolved the Sec. attend meeting of West Bromwich
		Committee re this matter.
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.