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A. Hartley	Resolved if Hartley goes to Wolverhampton we pay his
		wages up to £50, matter left with Mr. Crawshaw &
		the Secretary.

Milward's case	The Secretary arrange for the Club to be represented when
		case is heard. Messrs Bainbridge, Clayton & the Secretary
		appear.

J. Cameron	Resolved the terms of Cameron's engagement be confirmed.
		Bonus £10 and £5 per week.

Goalkeeper "Palmer" Resolved we give him a trial for 3 or 4 weeks as a
		Professional at £2 per week.

Bonus for L'pool Resolved Elliott have bonus.

Signed Dec. 7th 1896			James C. Baxter	Chairman

Meeting of Directors held at Bradford Hotel Monday Nov. 30th 1896

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

Patrick		Resolved the secretary go to Scotland & try & get
		transfer of Patrick terms not to exceed £200.

Signed Dec. 7th 1896			James C. Baxter	Chairman
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.