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Trial to A. Wood - Resolved we pay expenses of A. Wood on trial
		on the 10th Oct.

St. Lukes Church Resolved we allow matter to stand over until
		December as requested in their letter.

Transfer of Glen Resolved we offer Renton up to £125 for transfer.
		The matter to be left with the Chairman & Sec.

Signed Oct. 5th 1896			James C. Baxter	Chairman

Meeting of Directors held Monday October 5th 1896

Present		Dr. Baxter (in the chair) Messrs Brooks, Crawshaw, Cuff,
		Clayton, Davies, Kelly, Leyland & Prescott.

Minutes		of last meeting read & confirmed.

Team	v	Burnley - Briggs, Storrier, Arridge, Boyle, Holt, Stewart,
		Bell, Taylor, Hartley, Chadwick, Milward.

Team	v	Bolton Wdrs. Reserve - Menham, Calder, Barker or
		Molyneux, Nash, Hughes, Roberson, Williams,
		Campbell, Cameron, Chadwick, Schofield.

Directors	in charge of Gate - Mr. Clayton.

Director	to Burnley - Mr. Prescott (in charge).

Transfer of Shares (1) from R. E. Calder to R. Wilson		      420.
		   (2) from R. T. Britten to R. Wilson		1029/1030.
		  (10) from T. Graham	 to J. H. Tomlinson	1036/1045.
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.