796EFC-1-1-3_0060.tif
 Meeting of Directors held Tuesday Sep 20th 1892

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

Minutes of  last Meeting read & confirmed.

Kellys a/c	Resolved that we give 3 bills payable at 1.2 & 3
		months value £200 each respectively from this date
		& to be signed for the Co. by Messrs Jackson & Leyland
		with the Secretary.

Kelso		Having been requested by some of the Directors to come
		to the meeting this player was informed that his
		play recently had given entire satisfaction to the Director
		& that if he continued to do so to the end of the Season
		the Directors would then be prepared to show their
		appreciation in a tangible manner.

Covering end 	An offer having been made to cover north & South
stands       	Stands free of cost to the Company, that permission
		be given to erect same subject to plans &c being
		satisfactory to Ground Committee.

Cover over front Resolved that the Ground Committee have authority
of Covd Stand	to deal with this matter.

Team v		Newton Heath at home & away. Jardine, Kelso,
		Howarth, Boyle, Holt, Robertson, Latta, Maxwell,
		Geary, Chadwick, Milward.
Do  v		Stockport  Thomas, Chadwick, Collins, McLaren, Jones,
		Stanley, Jamieson, Gordon, Murray, Pinnel, McMillan,
		& Elliott with Smith as reserve.
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.