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Sep 13th 1892

Meeting of Directors held Tuesday Sep 13th 1892

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

Minutes of previous meetings read & confirmed.

Kelly's a/c	Resolved Messrs Kelly Bros have cheque for £200
		& that the Company give Bills for £200 each for the
		22nd of each October, Nov, Dec & January.

Accounts	Resolved that Mr. Griffiths a/c £34.17.3 be paid.

Turnstiles	Resolved that we approve of Six Keys being ordered
 Keys &		instead of two & that the Chairman take charge of 5
  Locks		and the Secretary 1 Key & that we order 5 extra
		Locks for other Turnstiles.

Press Tickets	Resolved that Press Tickets be sent as follows
		1 Porcupine
		1 McKenzie
		2 Lothian Lasses 
Complimentary	8 to Messrs Threlfall & to ask for names of holders of same.

Team	v	Rovers - Thomas, Kelso, Collins, Boyle, Holt,
		Robertson, Latta, Maxwell, Geary, Chadwick & Milward
		with Murray as Reserve & Pinnel.
	v	Hearts of Midlothian as above except Howarth for Collins
		& Murray for Geary. Smalley as Reserve Goalkeeper.
	v	Nantwich - Hanlon, Chadwick, Dewar, McLaren,
		Jones, Jamieson, Gordon, Smith, Pinnel, McMillan &
		Elliott.
	v	Caledonians as above except Margerison for McLaren &
		McLaren for Smith.
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.