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July 3rd 1893

Meeting of Directors held Monday July 3rd 1893

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

Chairman	Resolved Mr. Clayton be appointed Chairman of
		Directors for the year.

Minutes		of last meeting read & confirmed.

Murray		Appeared re the reported fight & also his non attendance
		before Directors when summoned previously on the first
		charge his explanation was seemed satisfactory.
		The Chairman to reprimand him for his non attendance.

Quorum		Resolved five form a quorum

Sub Committees	The following Gentleman were elected to form
their duties	the different Sub Committees as follows
		Ground= Messrs Griffiths, Kelly, Leyland & Baxter
			with power to effect repairs &c at cost not over £10.
		Finance= Messrs Coates, Leyland, Kelly, Atkinson,
			Davies & Read with power to examine books,
			sign cheques attend to receipts & expenditure.
		Advert= Messrs Davies, Clayton & Baxter with
			power to enter into Contracts for hoarding.
			Match Cards & general adv, of the Club.
		Match=  Messrs Clayton, Griffiths & Read with
			power to arrange matches & guarantees.
		Stores= Messrs Atkinson, Leyland & Davies with
			power to see after Stock, purchase,
			check issue of and their renewal.
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.