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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.