June 12th 1893
Meeting of Directors held Monday June 12th 1893
Present W. R. Clayton Esq. (in the chair) Messrs Mahon, Coates, Davies,
Griffiths, Leyland, Baxter & Atkinson.
Minutes of last Meeting read & confirmed.
Directors to Resolved that Messrs Jackson (resigned by letter), Mahon
Retire & Currier be the retiring Directors.
Annual Resolved we hold it on the 26 June in the Royal St.
Meeting Schools at 8 0.
Solicitors a/c Resolved we pay Messrs North Kirk & Cornett £100
in settlement of their a/c & the Sec to invite & thank
them for accepting that amount instead of £138.9.2.
Auditors a/c Messrs Mahon & Clayton settle this matter with the
Auditors.
Kelly's a/c Resolved Dr. Baxter & Mr. Leyland see Kelly's & make
best arrangements re amount to be paid.
Depreciation Resolved the amount be fixed at 20% R.N. Ground & Stand.
Dividend Resolved the Directors recommend to the Shareholder a
dividend of 5% on all called up Capital.
Balance Sheet Mr. Mahon make final arrangements re completion
with the Auditors.
Accounts not A Schedule of accounts paid & vouchers produced
Authorised but no authority produced was laid before Directors.
Resolved we confirm the payments.
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. |