June 19th 1893
Meeting of Directors held Monday June 19th 1893
Present G. Mahon Esq. (in the chair) Messrs Clayton, Davies, Coates,
Baxter & Griffiths.
Minutes of last Meeting read & confirmed.
P.N. End Mr. Dewhurst appeared re this matter being postponed.
Account Resolved if Association assent we will favourably
consider extension of time say Six Weeks.
Stewart of Mr. Dewhurst in consideration of above stated they
P.N.E. were willing to transfer Stewart for £50 or play us a
match here midweek for have expenses during
Sep = Resolved if P.N. End give us permission to approach
Stewart & he is engaged by us we pay P.N.E £25 for transfer
& P.N. End then have power to withdraw offer to play match.
If no permission P.N.E play us the match on terms as
stated above.
G. Mahon Resolved the Directors recommend to the Shareholders
Esq. at the Annual Meeting the election of Mr. Mahon as
President to the Club.
League Match
E v Scotland Resolved we accept 7½% on Gross receipts for use
of our Ground to play League Match on April 21st.
Transfer of Two from C. L. Warren to Thos Fleming 13 Granton Rd.
Shares
J. Murray Resolved Murray be requested to attend
next Meeting.
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. |