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Meeting of Directors held 25th July/92

Present		W. Jackson Esq. (in the chair) Messrs Griffiths,
		Atkinson, Coates, Leyland, Currier,
		Clayton &  Dr. Baxter.

Allotment	Resolved that the following be allotted
of Shares	Shares as per their applications viz.
		395  (3) A Cornett		Harrington St.
		396  (3) Seth Backhouse		3 St. James Rd
		     (1) Arthur Unsworth	20 Prescot Drive
		397  (15) Wm Herbert Catvert	West View Moss Lane, Aintree

Fixture		Resolved that we have 500 printed
Cards		& Same design as last year.

Insurance	This matter to be brought up for discussion
of Players	at the next meeting.

Marsden's	Resolved that we instruct our Solicitors
writ		to enter an appearance on our behalf.

Agreement	Resolved that we have 200 Copies printed
Articles of Assn for Sale @ 1/- each.

Bootle		Resolved that the request of this Club for
		us to alter dates of fixture with Sheffield
		United, be not acceded to.

Stand		Resolved that the back of the Stand be
		battened.

Auditors	A letter was read from Messrs
		T. Rogers, suggesting  improvements.
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.