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Meeting of Directors held Monday January 11th 1897

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

Minutes of four Meetings read & confirmed.

McDonald W.	Resolved we give him 30/- per week up to April 30th
		in satisfaction of wages if he cares to go home, instead
		of going to Manchester.

Meechan		Resolved he be engaged to April 30th at Six Pound
		per week bonus £10.

Team	v	W. B. Albion - Menham, Storrier, Arridge, Boyle, Holt, Stewart,
		Taylor, Bell, Hartley, Chadwick, Milward with Goldie
		as reserve.
Team	v	Middleton - Palmer, Barker, Molyneux, Nash, Hughes, Robertson,
		Williams, Maley, Banks, Cameron, Schofield.

Directors in charge of Gate Messrs Baxter & Crawshaw.

Directors to West Bromwich - Messrs Prescott & Bainbridge.

Bonus		Maley have 10/- extra for New Years League Matches.

Club's Social	Mr. Crawshaw & the Secretary reported they had arranged
		for dinner at Bee Hotel on the 19th & L. Harris
		with Glee party engaged.

Bell's Benefit	Resolved he have any evening after Easter Holidays.
		Secretary arrange date with him.
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.