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Captains &	Resolved we elect the following
Sub-Captains	League       Capn - R H Howarth, Sub Capn.  A Latta
		Combination   "	    J. Elliott	    "	    A Chadwick

Lincoln Cup	Resolved we do not accept 2 months Bill for
F.C		Balance due to us.

Latta		Resolved Sec. write him & say not to hurry back
		if he will be benefited by remaining in Scotland.

Half time	Resolved we arrange with the Radford Press Co.
result		to send same @ 1/- per week.

Parry's loan	Resolved the loan of £5.5.7 to Parry be repaid at
		10/- per week.

Next Meeting	Resolved next meeting be held Monday 17th Aug at 8.0.

Adv. & Refreshment Resolved Messrs Hinton & Megson have option of
Contract	renewal of their contract for another year on same
		terms. The agreement to be left for completion with
		the Adv. Committee.

	Signed Aug 14th 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.