St. Lukes Church Resolved our Solicitors be instructed to serve notice on Canon Leigh's Solicitors to give up land in a month from notice. Prizes for Sports Resolved an amount up to 6 Guineas be divided ammgst the players who won prizes at Picnic left with Sub Committee. Water Tank Resolved the Secretary procure a water tank for Dressing Rooms. Dressing Rooms Resolved the Ground Committee be authorised Urinals etc. to have rooms covered over, urinals etc. erected as they may deem adviseable. Transfer of 11 from A. E. Leyland to H. G. Mahon 1420/1429 & 2332 Shares 5 " " " " to E. A. Bainbridge 86/90. Signed Sep. 15th 1897 W. R. Clayton Chairman Meeting of Directors held Wednesday Sep. 15th 1897 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks, Crawshaw, Cuff, Davies, Kelly, Keates & Mr. Prescott attending Assocn. Meeting. Minutes of last meeting read & confirmed. Team v Wolves - McFarlane, Meehan, Barker, Boyle, Holt, Robertson, Taylor, Cameron, Hartley, Chadwick, Divers. Team v Druids - Muir, Balmer, M'Connell, McKinlay, Douglas, Hughes, Williams, Roberts, Hendry, Littlejohn & Schofield.
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. |