Directors Resolved Mr. Wilson take charge of the Stewards charge of Stewards next Season. Boys Gate Resolved a Turnstile be erected & that the Ground Committee see to it. Capn. & Subs. League team Capn. J. Southworth " " Sub Capn. J. Adams Combn. team Capn. J. Elliott " " Sub Capn. S. Arridge Linesman Resolved the appointment be made at next meeting. Athletic Sports Notice of motion to rescind resolution to hold Sports. Signatures for Resolved notice be given to the N & S Wales Cheques Bank to substitute Mr. Wilson's name for Mr. Davies as authorised to sign cheques. Overdraft at Resolved the Finance Committee be Bank authorised to arrange for amount required. Dividend Resolved the N & S. Wales Bank Ld. be and they payment are hereby authorised & instructed to pay cheques on the Company's Dividend a/c with them bearing a facsimile signature of the Secretary alone in electro autograph & that the said Bank be & are hereby held harmless and indemnified by the Company against any loss which they may incur by so doing.
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. |