Director to Rock Ferry - Elliott take charge. Accounts Little £10 for Commission. Bell's benefit Resolved we do not grant him Xmas day match (Celtic) as requested, but that he be allowed to select any midweek match to be arranged. The Chairman to inform Bell of this. Stores Committee Resolved Mr. Crawshaw be elected a member of the Stores Committee. A. Hartley to appear before Directors at their next Meeting. Donation re benefit Matches - left over for next meeting. Signed Sep. 21st 1896 James C. Baxter Chairman Meeting of Directors held Monday Sep. 21st 1896 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton, Crawshaw, Davies, Kelly, Leyland & Prescott. Minutes of last meeting read & confirmed. Hartley appeared re his display at Manchester and gave explanation. Storrier to appear at next meeting. Latta's Matter to be left in the hands of Sub Committee. Mainman Resolved we do not engage him, but put on transfer for £10.
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. |