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Players		Mr. Ashworth moved & Mr. Montgomery seconded
		"That this meeting draw the attention of the Board of Management
		to the fact that they desire a higher quality & a lesser number
		of Players & that this meeting desires to express itself in such a
		way not only for the benefit of the Directors themselves
		but for the benefit of the Public ". Carried

Mr Kelly	Resolved that this meeting recommended the Directors to
		re elect Mr. B. Kelly as a Director.

Scrutineers	Resolved Messrs Fisher, Keates, Henderson, Bush, Bowler,
		Strain, Turner, A. E. & Ashton C. act as Scrutineers.

Election of	Resolved the election be by Ballot. The following
Directors	names being proposed.
		Messrs Leyland, Davies, Brooks, Baxter, Bainbridge
		and Wilson.

Result of	The Scrutineers returns were as follows
Voting		R.Wilson	254	J.C. Brooks	170
		Dr. Baxter	239	J.Davies	105
		A.E.Leyland	204	E.A.Bainbridge	100
		The Chairman announced Messrs Wilson, Baxter & Leyland
		were elected Directors.

Auditor		Resolved Messrs T. Theodore Rogers & Co. be re
		appointed Auditors at fee of forty Guineas.

		Vote of thanks to the Directors for Services during first
		Season & to the Secretary concluded the business.
						Geo. Mahon
	Signed						Chairman.
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.