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Book for bonuses paid, being now rescinded it is an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.