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Sub Committee		Resolved that Messrs Currier, Davies & Clayton act
			as Sub Com to make all arrangements for Dinner & C.

Commemorate		Resolved that we ask Lord Kinnaird to allow us
Opening			to present 10 Guineas in his name to any charity he
			may name.

Insurance of		Resolved that Messrs Currier & Davies be deputed
Players			to arrange for the Insurance of our Players.

Allot Shares		The following shares were allotted as further application
		   409	(6) Chas Jas Robinson			1590/1595
		   410	(3) Wm Mathias				1596/98
		   411	(3) Hugh Gilmer				1599/1601
		   412	(6) Wm Hy Heyden			1602/1607

Meeting of		Resolved that a Meeting of the Shareholders be
Shareholders		called for Monday the 29th Inst in the Royal FC
			Schools at 8 P.M.

Stores			Resolved that Messrs Atkinson & Leyland act
Sub Com.		as sub Com. with power to purchase.

Holts Boots		Resolved that we pay the a/c for Holts Boots 10/6.

Letter from		Garswood Hall Colly Co left over
   "			Re A. Smiths children not granted.

Admission to		Resolved that a Director wishing to pass any
Ground			person on to the Ground do so by giving his own
			card & writing on back thereof name of person
			so passed.
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.