League Resolved the Chairman & Sec. attend Meeting Meeting in Manchester & that we support 1st Division being increased to 18 Clubs. Assoc. Meeting Resolved the Chairman & Sec. attend Meeting in London on the 28th in London. Athletic Sports Resolved we held our sports on the Stanley Ground late in July & that Messrs Clayton, Leyland, Atkinson & Griffiths act as a Sub Committee. Annual Meeting Resolved it be held early in June. Lan. Cup Resolved the three Signatories to the agreement re holding of Lancashire Cup be indemnified from all loss. R. Howard Resolved his wages be increased to 17/6 per week. Next Meeting to be called by the Chairman. Transfer of Shares 3 from W. Luke to Thos Allmark 358/360 5 " C. E. Sullivan to F. Marcham 377/381 3 " E. A. Bainbridge to R. B. Sunter 1646/1648 1 " Do to H. Curwen 185 1 " Do to A. Gardiner 184 1 " Do to G. A. Hancock 183 1 " Ellen Jackson to S. Hurst 975 1 " Do to M. Comber 976 1 " Do to B. T. Scott 977 1 " Do to Wm. Carne 978 1 " Do to J. H. Sunter 979 1 " Do to John Morton 980 1 " Do to A. Scott 981
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. |