Covering Stands Resolved we accept the offer of Roberts & Robinson to fix roof & cover with Iron the two Stands Goodison Road side of Ground) £274.10.0 - with £3 each for straightening uprights. Mortgage Resolved we arrange for private mortgage to the amount of £7500.0.0 at 3½% & pay off Messr Threllfall's £3500.0.0 on the completion of same. Fixtures Resolved the match Committee be empowered to arrange H. & H. matches with Celtic, Rangers & Queens Park for next season. Signed 21st June 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. |