796EFC-1-1-3_0017.tif
Meeting of Directors held 18th July /92

Present		G. Mahon Esq.(in the chair) Dr. Baxter, Messrs
		Griffiths, Leyland, Clayton, Jackson,
		Davies, Atkinson & Coates.

Minutes		of last meeting read & confirmed.

Allotment	Resolved that the following be allotted Shares
of Shares	as per their applications Viz.

		387 (1) C. L. Warren	13 Granton Road
		388 (3) R. Wilson	29 Stuart Road Walton
		389 (5) J. Cornish	40 Old Hall Street
		390 (3) J. N. Calvert	21 Sefton Road Walton
		391 (3) E. Gardner	14 Yew Tree Rd  do
		392 (3) A. Holden	16 Yew Tree Rd  do
		393 (1) H. Hughes	35 Tatlock St
		394 (3) J. A. Wright	6 Abbey Road Anfield

Office		Mr. Morgan's request to be paid £25 on a/c
on ground	was not agreed to Secretary to write & say
		that we will pay on delivery.

Match		The following were elected to form the match
Committee	Com. Viz. Messrs Griffiths, Currier & Clayton.

Celtic &	The action of Mr. Clayton in offering terms
Hearts of Midlothian  to these Clubs for matches in Glasgow &
		Liverpool respectively was confirmed.

Smith		This player's application to be allowed to
		remain in Scotland until 11th August was
		granted.
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.