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Accounts	F. L. Hall £20.15.0 be paid.

W. Bromwich	Resolved we play match as early in season
Charity Cup	as possible as suggested by them.

L. & D. Amateur	Resolved we allow our Amateur players to take
Combination	part in a match Everton & L'pool A teams v Rest of Combination
		but not to be played here.

Insurance of	Resolved we cover Stands, Hoardings etc.
Stands etc.	for £5,000.

Team v Liverpool to be selected after practice match on Wednesday.

Special Resd.	Resolved the admission be 4/- except to Special
Stand		Matches.

Transfer from	Resolved Shareholders be allowed to go into
Shareholders to Special Special Resd. Stand if they obtain ticket
Reserved Stand	from the office at a charge of 1/- to those entitled
		to front & 2/- to those having back portion tickets.

J. Bell		Resolved the resolution bearing on J. Bell's
		engagement be rescinded.
		Pro. by Dr. Baxter & seconded by Mr. Keates and
		Resolved that J. Bell be engaged at £5 per week
		as from May 1st provided he apologise to the
		Directors through Dr. Baxter and that we pay manager
		for his Shop. 25/- per week as from May 1st to April 30/98.

Amateur Team	Resolved J. Elliott have charge Of Amateur Team
		through the season, reporting to the Directors from
		time to time as to their play etc.
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.