796EFC-1-1-3_0163.tif
Meeting of Directors held Tuesday Sep 5th 1893

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

Minutes		of last meeting read & confirmed.

Stewards	Resolved the following Gentlemen be elected Steward
		J. B. Leece, W. G. Harrock, J. Leather, C. H. Ashton.

Calls in Arrear	Resolved the calls in respect of the Shares numbered
		(as below) standing in the name of (name below)
		in the books of the Company not having been paid in
		accordance with the notices duly served upon him
		(name below). It is resolved that the said shares be
		and the same are hereby forfeited.
	1.10.0	J. G. Haines	5 Harrington St. L'pool Shares No		1010/1015
	1. 5.0	J. Kinsey	54 Norwood Grove    "      "    "		828/837
	  15.0	T. Rathe	135 Walton Lane     "      "    "		811/816
	  10.0	J. P. Lenar	55 Blessington Rd   "      "    "		1862/1865
	1. 5.0	W. Sugg		32 Lord St.         "      "    "		2035/2044
	------	J. J. Allan	60 Dacy Road        "      "    "		1789/1790
	5. 5.0	The following were allowed to stand over
		D. McCull: J. J. Railton. F. Sugg.

Free Shares	Resolved in consequence of clerical error in the omission
		of the names of two old members, Messrs J. Knowles,
		23 Everton Valley and T. Barnett, 25 County Road,
		who were entitled to free share. They be allotted
		a free share each. Knowles no. 1789 & Barnett
		1790.
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.