Transfer of Shares 3 from T. J. Bidson to Wm. Caddick 369/371. Press Ticket to B'head advertiser. Press to away Resolved we pay the expenses of 3 Press rep. Matches to away League Matches, Cup Ties & Friendlies. Secretary to) Put on Agenda for next Meeting. away Matches) Signed Sep. 14th 1896 James C. Baxter Meeting of Directors held Monday Sep. 14th 1896 Present Dr. Baxter (in the chair) Messrs Brooks, Clayton, Crawshaw, Davies, Kelly, Leyland & Prescott. Minutes of last meeting read & confirmed. A. Latta Resolved that Solicitors wait until Wednesday for payment from Latta, failing his promise not being carried out, they proceed with execution at once. Team v Villa - Briggs, Barker, Storrier, Boyle, Holt, Stewart, Bell, Taylor, Q. P. Cameron, Chadwick & Milward. Team v Rock Ferry - Menham, Gordon, Molyneux, Nash, Meiklejohn, Robertson, Williams, Campbell, Chadwick, Cameron, Schofield. Team v Kirkdale to be selected by the Secretary & to include Hughes, Balmer, & Elliott. Directors in charge of Gate - Messrs Bainbridge & Cuff.
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. |