796EFC-1-1-3_0043.tif
Next Meeting	Resolved that the Directors meet on Tuesday next
		instead of Monday at 7.30 after practice match.

Kelly's a/c	Resolved that the Sec write Kelly Bros. & say we
		will pay them £250 early next week.

	Signed 23rd August 1892			Geo Mahon
						Chairman

	Meeting of Directors held on the Ground Tuesday Aug. 23rd 1892

Present		G. Mahon Esq. (in the chair) Messrs Atkinson, Griffiths, Davies, Leyland,
		Clayton, Currier, Coates, Baxter & Jackson.

Minutes		of Meeting held on the 15th Aug. read & confirmed and also those of
		the 17th of August except that relative to that bearing on the
		Secretary's instruction which was withdrawn.

Allot Shares	The following were allotted shares as per their applications.
	413	3  Rd. Otto Heise		 94 Newby Street				1608/1610
	414	10 Thos. Wm. Rigby		Moss House Coppull Nr Chorley			1611/1620
	415	3  Mrs. Mary Harriet McColl	175 Granton Road				1621/1623
	416	3  Ed. W. Bell			  3 Hampden Bdgs 11 St. Castle Street		1624/1629
	417	3  James Hy Ed. Smith		177 Bedford Rd					1630/1632
	418	3  Wm. Wilson Maver		 75 Eton st.					1633/1635
	419	10 Wm. Keene Bentley		  3 Westminster Chambers / Crosshall St.	1636/1645
	420	3  Hy. Smethurst		 10 Exchange Street E				1646/1648
	421	3  Francis Gibbs		  7 Cochrane St.				1649/1651
	422	3  Fredk. Marcham		102 Adelaide Rd., Kensington			1652/1654
	423	3  W. H. Lyon			 13 St. Mary's Rd, Garston			1655/1657
	424	3  Ed. Edmondson Ritson		  7 Windsor Rd., Walton Vale, Walton		1658/1660
	425	3  Rd. H. Lassey		113 County Rd., Walton				1661/63
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.