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Adv. prices of	Resolved that the Secretary advertise the Season Tickets in the
Admission	L'pool Daily Mercury, Currier & Post for a week & that a few
		Posters be put on the hoarding stating same or any other
		way of adv. the Sec may deem adviseable.

Allotment of	Resolved that the following be allotted share as per their
Shares		application.

		201 Johnston Rt Affleck	   (2) 1393/4	Posted at Exchange Station
		106 Dunning Wm		   (3) 1395/7	   5 P.M on 28th
		302 Scorgie Chas Mitchell  (1) 1398		"
		323 Shaw Thos.		   (6) 1399/1404	"
		378 Whitford Wm		  (10) 1405/14		"
		130 Foden Saml H.	   (2) 1415/16		"
		 58 Bowler George	   (3) 1417/19		"
		214 Leyland A. E.	  (10) 1420/9		"
		212 Kirkpatrick Joseph	   (6) 1430/5		"
		273 Perrin Robt Henry	  (10) 1436/45		"
		380 Youds Wm		   (3) 1446/48		"

Bye Laws	Resolved that the Secretary send copies to each of the
		Directors ready for consideration at next meeting.

Refreshment on	Resolved that this questions be left in the hands of a Sub
the Grounds	Committee consisting of Messrs Clayton, Leyland, Davies,
		Griffiths & Currier with power to enter into contracts.

McKeown		Resolved that McKeowns engagement be cancelled & that
		the Sec. write demanding the repayment of bonus money.

New Players	Dewar Resolved that J. Dewar be engaged at £3 per week
		with a bonus of £10.
		Bell Resolved that we engage Bell of Dumbarton.
		Boyle  "       "   "    "    Boyle "    "
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.