Sub Committees Selection of Players - Messrs Griffiths, Clayton & Davies with Contd. power to engage players, but where practicable to bring names before general Committee before completing arrangements. Stewards The question of election of Stewards left over for next Meeting. Time of Meeting Resolved we meet at 8-0 and our next Meeting to be on Monday 17th Inst. Secretary's Resolved the Secretary Mr. Molyneux be re elected appointment Sec. to the Company. Honorarium to Resolved the Sec have an honorarium of Twenty Secretary Guineas for past Seasons Services. Doyle Sec write & ask Doyle to get the Club's wishing his Transfer to make us an offer. Kirkdale F. C Resolved we agree to the principal of amalgamation Amalgamation Terms &c to be drawn up as suggested by Sub Committee. Auditors report be left with Finance Committee. Theatrical Draws Resolved we indemnify the paper "Porcupine" from loss in the action Suggs are taking re this matter. Engagement of Resolved the engagement of W. Stewart be confirmed W. Stewart Terms £10 bonus - £4 per week from June 24th Signed July 17th 1893 W. R. Clayton. Chairman
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. |