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. |