796EFC-1-1-3_0042.tif
Aug 15th and 17th 1892.

Loan to the Co.	Resolved that this matter be left over for
		consideration until 3 P.M. tomorrow.

Payment for	Resolved that the Chairman of Ground Com.
labour on Ground pay Elliott, Murray & Collins for their
		services on the ground.
				Geo. Mahon
Signed 23rd August 1892		Chairman

Meeting of Directors held in the Office Wednesday Aug 17th 1892

Present		Dr. Baxter (in the chair) Messrs Griffiths, Clayton,
		Atkinson, Leyland & Davies.

Loan to Company	Resolved that if Dr. Baxter cannot make better
		terms other than at present offered - He get the
		personal Security.

Secretary's	Resolved that the Secretary do not give any
instructions	instructions other than those directed by the
		Directors at their Meeting. He to pass such
		instructions on to the parties concerned.

R H Howarth	Resolved that the Sec. write to Howarth & ask
		how it was he did not turn up to Practice on
		Tuesday night.

Practice	Resolved that we have Practice match on the
		Stanley Ground on Tuesday next & that it be adv.
		in the papers.
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.