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Special Training Resolved the Special Training & feeding be
		continued until Nov. 21st.

Secretary's Power Resolved that the Secretary have full charge
re Players	of the training &c. of the men during the week
		having power to deal with any player in any
		way he may deem necessary, pending the decision
		of the Directors at their first meeting.

New Trainer	Resolved the engagement of a new trainer be
		left with Dr. Baxter, Messrs Crawshaw & Prescott.
		Terms up to £3 per week with £1 per week as a
		retaining fee in Summer.

Refreshments for Put on Agenda for consideration at the
Press at Home	next Meeting.

Team Dinner	Resolved we have a dinner on Monday next
		at the Black Horse Hotel for Players, Directors
		& a representative from the 3 Daily Papers,
		Athletic News & Mr. Cox. - Mr. Crawshaw
		to arrange same also for Artistes.

Transfer of Players Resolved the different Clubs be notified that
		we are prepared to transfer the following Players
		(the amounts stated being the minimum) & that the
		matter left with the Sec.
		J. Cameron	£25	W. McDonald	£25
		H. Gordon	£25	G. Meiklejohn	£25
		A. Hartley	£100.
Letters from the Football Assocn. & Lan. F.A. be on the table.

Signed Nov. 18th 1896				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.