796EFC-1-1-3_0033.tif 
Aug 2nd 1892

Office in	Mr. Clayton gave notice of motion for next meeting
Bixteth St	to move a resolution to give up office on March 1st 1893.

Complimentary	Resolved that a Complimentary Ticket admitting to
Tickets		Members Stand be sent to the following

		Wm. Davies	 44 Eldon Place		Ticket No. 720.
		Matthew Higgins	 5 Cavendish Rd Walton	  "    "   719.

		also to admit to Reserve Stand to be sent to

		H. Sunderland	279 A County Road	Ticket No. 108
		- McKechnie	Corporation Offices Dale St "   "  109

Invitation Ticket Notice of Motion by Mr. Clayton for next Meeting.
to those taking Posters

Turnstiles	Resolved that Mr. Leyland see Tomkinsons & get
		price for those at Exhibition.

Accounts	Resolved a cheque be drawn for Holt & Chadwick each
		£7.18.1 balance due to them re benefit match.

Finance Committee Resolved that Mr. Leyland be appointed a member
		of Finance Committee & authorised to sign cheques.

Advance by	Resolved that the Company Indemnify Dr. Baxter 
Dr. Baxter	from any loss through his advancing the Company
		£500 with which to pay Kelly Bros.

Transfer of	Resolved that the application by Mr. Millet 
Share		18 Netley St to transfer his share be left over

Signed Aug 8th 1892		Geo. Mahon
				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.
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