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St. Lukes Church Resolved Sub Committee (Mr. Clayton & the Secretary)
		press for the Resolution of Sep. 6th to be carried out.

Account		Resolved we pay Muir £2 expenses.

Transfer of Shares 10 from Execs of R. Rowand to T. G. Tyrer	1473/1482.

Dinner for	Resolved we have a dinner at Black Horse on Monday
Players & Directors  next. Leslie Harris & Minster Quartello be engaged.

Next meeting	Thursday Oct. 14th 1897.
								W. R. Clayton

Meeting of Directors held Oct. 14th 1897

Present 	W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Brooks, Crawshaw, Cuff, Davies, Kelly, Keates & Prescott.

Minutes of previous meeting read & confirmed.

Team v Liverpool - same as at Wolverhampton.
Directors in charge of Gate - Messrs Davies & Brooks.

Bonus v Liverpool - Resolved the players be informed by the Sec.
		that the bonus will not be less than offered for Sep. 25th
		the amount to be fixed afterwards according to their play.

Hendry		Resolved we offer to transfer Hendry to Notts County in
		exchange for Struthers.

Band for Tomorrow have platform fixed in front of office.

Combn. Championship Resolved the Sec. get 11 medals for last seasons
		winners @ 25/- each.
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.