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Benefit Match	Resolved our Combn. team play a match away for the
		benefit of the L'pool & District Football Combination for
		expenses only, date to be left with the Sec.

New Player	Give further trial to Sellers of Blackburn.

Next Meeting	Saturday after Burnley Match.

Signed Feby. 20th 1897			James C. Baxter

Meeting of Directors held Saturday Feby. 20th 1897

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

Minutes	of last meeting read & confirmed.

Team	v	Rovers (3rd round E.C.) Menham, Meehan, Arridge, Boyle,
		Holt, Stewart, Taylor, Bell, Hartley, Chadwick & Milward.

Directors in charge of Gate Messrs Leyland & Brooks.

Loan of Player	Resolved we do not lend Campbell or Williams
to Burnley	to Burnley as requested.

Next Meeting	Saturday next after match.

Signed Feby. 27th 1897			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.