796EFC-1-1-3_0168.tif
Benefit Match	Resolved we play a match amongst our own Players
for Mrs Howard	(Mixed Teams) on Thursday the 21st for benefit of G. Howard
		family.

Shares & Scrip	Resolved we cancel Shares issued respectively to Will
Hallmarks	& Thos. Hallmark & that new Scrip be issued with amended
		surname each case "Allmark".

Application
for Shares	Postponed for next Meeting.

Dr. Moore	Sec ascertain whether Dr. Moore can attend
		matches.

Signed Sep 18th 1893		W. R. Clayton

Meeting of Directors held Monday Sep 18th 1893

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

Minutes		of last Meeting read & confirmed.

Calls in arrear	McCull's non payment of a Call on 1 Share in arrear
		left over.

Groundsman	Resolved the Ground Committee select three names
		from the applications to appear before the Directors
		for their selection of Groundsman.

Directors in	Charge of gate Saturday Messrs Read & Atkinson.

Directors to	Birmingham Messrs Leyland & Davies with the Secretary.

Insurance of	Resolved we insure the League Team or their substitutes at
Players		compensation rate of £3 per week. The matter to be left with
		Messrs Clayton, Davies & the Sec.
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.