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Training	Resolved the Players start training on August 6th.

Ground		Resolved Mr. Kelly's name be added to the Sub Committee
purchase	that they be authorised to carry out the mortgage on
		best terms.

Hospital	Resolved the question of playing a match be considered
Stday Fund	at next meeting & to be put on Agenda.

Transfer of	Secretary reported transfer of following players
Players		J. Walker to Leicester		£10
		Hugh Robertson to Burnley	£30
		A. McKenzie to Sunderland	£15	£115.0.0
		F. Geary to Liverpool		£60

				James C. Baxter.
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.