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Meeting of Directors held Wednesday Nov. 18th 1896

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

Minutes of last Meeting red & confirmed.

Trainer		The engagement of J. Lewis as Trainer was confirmed.
		Terms £2 per week during Winter & 30/- during the
		Summer & to have same bonus as Players for wins.
		A months notice on either side to terminate engagement.

Team	v	Liverpool - same as last Saturday - Briggs to be
		examined by the Doctor on Saturday morning. Menham
		to be reserve for Briggs.

Team	v	Macclesfield - Menham, Gordon, Barker, Goldie, Hughes,
		Robertson, Williams, Maley, Banks, Campbell & Elliott.

Directors in charge of Gate - Mr. Crawshaw.

Bonus for Saturday Win £3 with an additional 10/- for each
		goal scored more than the winning goal & 30/- a draw.

Motion re transfer of Players not seconded.

Goalkeeper	Resolved we play Patrick in goal on the 28th.

Transfer of J. Cameron confirmed £50 to W. B. Albion.

Refreshments to Press at home - Motion withdrawn.
Notice of motion to appoint Sub Committee to select the teams.
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.