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Bonus for	Resolved the Players have 30/- each instead of 20/-
last League match for victory over Bolton Wdrs.

Cain's engagement Resolved the engagement of Cain last week be confirmed.
		Terms £10 bonus, £3 during playing Season & £2 during
		non playing Season per week. No bonus for wins.

Requisition for	Resolved Mr. Clayton & the Secretary see Mr. Plant &
General meeting explain the position to him & see if he cannot be induced
		to withdraw requisition.
Notice of Motion To rescind resolution of the 9th April re election of
		a Director.

Letter from	Resolved they be informed that it is impossible
Hospital Saturday Fund to deal with the matter this Season.

Accounts	H. Heard		 6.18.0
		J. Griffiths		28.11.6

Non Engagement of Resolved the following players be not re-engaged
Players		R. Williams, D. Jardine, W. Lindsay, A. Chadwick, R. Jones,
		B. Coyle.
Players to be
engaged					Summer		Winter
		Howarth			2.10.0		2.10.0
		Kelso			3. 0.0		3. 0.0
		Parry			2.10.0		2.10.0
		Boyle			3. 0.0		3. 0.0
		Holt			3. 0.0		3. 0.0
		Hartley			3. 0.0		3. 0.0
		Chadwick E		3. 0.0		3. 0.0
		Walker			2. 0.0		2. 0.0
		McMillan		2. 0.0		2. 0.0
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.