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West Bromwich	Resolved we play for this Cup & they play us a 
Charity Cup	return both midweek.

Meechan		Resolved we offer Sunderland £150 for transfer
		provided we can arrange with Celtic.

Xmas Boxes	Resolved we give same as last year amounting
		to £64.3.0.

Meeting		Next Meeting Saturday after Match.

Signed					James C. Baxter	Chairman

Meeting of Directors held Saturday Dec. 26th 1896

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

Palmer		Resolved he be engaged to April 30th at £2 per week
		& provided he proves during January he is worth more,
		he have advance of 10/- per week.
W. Henderson	Resolved he be engaged to April 30th at 30/- per week.
W. Maley	   "	 his wages be increased to £2 per week.

Bonus		to Doyle of £10 re Palmer.
  "		to Holt of £1 for Sunderland Match.

Team	v	Sheffield United & Stoke - Menham, Storrier, Arridge, Boyle,
		Holt, Stewart, Taylor, Bell, Hartley, Chadwick, Milward.
		Goldie to go as reserve. Molyneux as reserve for Arridge
		& Cameron for Chadwick.
Team	v	Glasgow Rangers - Palmer, Barker, Molyneux, Goldie, Boyle,
		Robertson, Taylor, Maley, Banks, Chadwick & Milward.
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.