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J. Holt		Resolved Holt be sent to Southport for the rest of
		the week at the Club's expense seeing he is not well.

Directors in	Combination Team - This matter to go in
charge of   	the Agenda for next Meeting.

Next Meeting	Monday  next  at 7.30.

Signed Nov 6th 1893		W. R. Clayton	Chairman.

Meeting of Directors held Monday Nov 6th 1893

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

Minutes		of last meeting read & confirmed.

Team	v	Derby County - Williams, Kelso, Howarth, Boyle, Holt,
		Stewart, Latta, Milward, Southworth, Chadwick, Bell.
Do	v	Stockport City - Jardine, Lindsay, Parry, Storrier, Jones, Coyle,
		Reay, Murray, Hartley, McMillan, Elliott.

Directors	in charge of Gate Saturday - Messrs Atkinson & Coates.

J. Holt		Resolved Holt have another week at Southport at
		Clubs expense.

Geary		The apology sent by Geary was accepted.

Maxwell's	transfer. Resolved the action of transferring Maxwell
		to the Darwen Club for £30 was confirmed.

Transfer of Shares (5) From James Cornish to John Charles Bowman.
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.