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Meeting of Directors held Monday Nov. 20th 1893.

Present		A. T. Coates Esq. (in the Chair) Messrs Read, Kelly, Leyland, Davies,
		Atkinson, Clayton, & Dr. Baxter.

Minutes		of last meeting read & confirmed.

Team	v	Burnley - Williams, Kelso, Howarth, Walker, Holt, Stewart,
		Latta, Bell, Geary, Chadwick & Milward.

Do		for Life Boat match as above.

Southworth's	letter considered satisfactory.

R. Jones	explanation considered satisfactory. Resolved he be paid
		last week's wages and warned if it occurs again he
		will be dealt with severely.

Palatine League	The question of our remaining members be left over for a
		month.

Directors in Charge	Saturday: Messrs Leyland & Davies
of Gates		Monday     "     Read    & Atkinson

Next meeting	Monday next at 8.30.

Receipts for bonus Notice of motion to rescind resolution of July 17th
to Players	requiring a signature from each Player.

Adv. Contract	The Finance Committee reported non payment by
		Contractor of £46.5.0 due Nov 1st, he not having
		replied to a Communication by the Sec.
		Resolved the Sec. write & say if account not paid
		by Noon Thursday next will place matter in
		the hands of our Solicitor.

Groves		Resolved the Sec. write Mr. McGregor & ask for a
		settlement failing which shall place matter before
		the League.
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.