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Directors in charge of Gate - Messrs Davies & Bainbridge.

Directors to Ruabon Mr. Cuff.

Saloon		Resolved none but Directors, players & Press be
		allowed to travel in Saloon.

Struthers	Resolved the Secretary write again to Notts County
		re transfer.

Signed Sep. 20th 1897			Benjamin Kelly		Chairman

Meeting of Directors held Monday Sep. 20th 1897

Present		B. Kelly Esq. (in the chair) Messrs Baxter, Brooks, Crawshaw,
		Cuff, Davies & Prescott.

Minutes of last meeting read & confirmed.

Team	v	Liverpool - McFarlane, Meehan, Barker, Boyle, Holt,
		Robertson, Taylor, Cameron, Hartley, Chadwick & J. Bell
		with Divers as reserve for J. Bell.
Team	v	White Star Wdrs. - Muir, Balmer, McConnell, J. Chadwick, Gillan,
		Hughes, Williams, L. Bell, Hulligan, Whelan & Divers.

Bonus for L'pool Resolved we offer players £2.10.0 for win with an
Match		additional 10/- for each goal scored over winning
		goal and 20/- for a draw.

Directors in charge of Gate - Mr. Crawshaw.

Account		R. Bell £18.4.6 to be paid.
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.