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July 11th/92

Secretary	Resolved that Richard Molyneux
		be engaged until the end of the Season
		Salary - Three pounds per Week.

Transfer	Resolved that the resolution of July 4th
Tickets		be rescinded.
		Resolved that any member desiring a transfer
		from unreserved stand to reserve stand
		pay 15/- instead of 7/6.

Season		To admit self & lady for non Shareholders
Ticket		be 30/-.

Athletic	Resolved that the date be fixed in accordance
Sports		& with Mr. Claytons report viz. August 20th
		Events:-
		  1. 15 Miles Invitation Scratch Race - Prizes
		     1st Gold Watch & Chain, 2nd Gold Watch, 3rd Spirit Frame
		  2. 120 Yards Flat Race Handicap - Prize £13-13-0
		  3. Five mile Bicycle Race do.   - Prizes £12-12/-
		  4. Two Miles    do    do  do		do

Sports		Resolved that Messrs Lythgoe, Bainbridge, Parry,
Committee	Churchill, Ellis, Smethurst, Morton, A Irvine,
		R. Wilson, W. J. Wilson, W. Wilson, Worthy, Evans,
		Ashton, Gardner, Prescott, A Gates, Savage
		& McClintock, with power to add to their
		number, act with the Directors in carrying
		out the sports.

Jardine		Resolved that this players have advanced
		a fortnights wages.

H. Barton	Resolved that he be paid £50 in accordance with
		the architects certificate.
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.