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Transfer of McLaren Resolved the Sec's action in transferring McLaren to
		Southport Central be confirmed, his wages being paid
		by us for Saturday last.

Ticket Holders	Resolved the Sec write Mr. Clarke re his taking Boy
		through on his Ticket (self) last Saturday.

Accounts	Resolved Mr. Cuff's expenses to Wolverhampton on Nov. 18th
		be paid by the Club.

		J. Prescott. Resolved we pay him £75 in settlement
		of his charges as Architect.

Next Meeting	Tuesday Dec. 5

	Signed Dec. 5th 1893			W. R. Clayton	Chairman

Meeting of Directors held Tuesday Dec 5th 1893.

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

Minutes		of last meeting read & confirmed.

Bonuses		Resolved that the minute of July 6th 1893 requiring a receipt
		Book for bonuses paid, being now rescinded it is an
		instruction to the auditors that as from 1st Sep last the
		signature of the Director paying bonuses shall be deemed
		a sufficient receipt for same.

Team	v	Sheffield United - Williams, Howarth, Lindsay, Kelso, Holt,
		Stewart, Latta, Bell, Geary (or Southworth), Chadwick, Milward.
Do	v	Stockport City - Whitehead (or Jardine), Parry, Arridge, Walker,
		Porter, Coyle, Reay, Murray, Hartley, McMillan, Elliott.
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.