Meeting of Directors held Monday Aug. 14th 1893 Present W. R. Clayton Esq. (in the chair) Messrs Coates, Leyland, Davies, Baxter, Griffiths, Kelly & Atkinson. Minutes of last meeting read & confirmed. Accounts J. Griffiths 29.0.0 to be paid J. Holt 7.0.0 Stewards Resolved a Reply Paid Post Card be sent to each of last Season's Stewards and ask if they are prepared to assist the Club by acting as Stewards for another Season if elected. Training Resolved the Players run round our Ground. Bye Laws Resolved there be no alteration in Bye Laws now in existence. Boy's Gate Resolved Mr. A. W. Fisher be asked to take charge of Gate through the Season. Calls in arrear Resolved Messrs Mahon & Clayton consult Solicitors re this matter. Transfer of Shares 3 from P. Murphy to Jas. Nathaniel Irwin. 2 - R. Hirst to Hiram Kay. 5 - Chas H Rigby to Jos. J. Ashworth. E Association Resolved we nominate J. J Bentley rep. as our rep.
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. |