796EFC-1-1-3_0444.tif
Complimentary	Resolved the Directors & Sec. have the priviledge
Tickets for Saturday to issue 6 Tickets to Directors Box and 2 Tickets
		to Reserve Stand.

Secretary's powers Resolved the resolution of Nov. 9th 1896 operate
		for this Season.

Doors in font of Stand Resolved the doors be nailed up & cinders filled
		up in front.

Amateur Team	Resolved the Sec. get handbills printed asking
		the Public to support the team & give fixtures
		thereon.

Letter from Muir Resolved Messrs Clayton, Baxter & the Sec. deal with
and M'Connell	same & to have power to act accordingly.

Storage under Stand left over till next meeting.

Shield Tie	The Secretary reported the Ramblers had scratched
		for Saturday.

Signed Oct. 18th 1897			W. R. Clayton	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.