Next Meeting Resolved we meet on Tuesday next week.
Stoke benefit Resolved we play a match for Christie provided suitable
match date can be arranged by the Sec.
Sheffield Wednesday Resolved we invite the Mayor of L'pool & rep.
match of City Council, Mayor of Bootle & B'head or any
other celebrities the Chairman may suggest. The
matter to be left in his hand. - All necessary arrangements
to be made for the same.
Directors Seats Resolved we have the seats covered & that Messrs
Davies & Atkinson see to the purchase of Materials.
Agreement re Resolved the Seal of the Company be affixed
Free Shares thereto.
Benefit match Resolved we communicate with the Thursday League
for waifs & strays re their playing our Combination Team a match here
for the benefit of the Waifs & Strays of L'pool.
Ground Committee Reported that steps were being taken to improve the
ground by procuring about 20 Yds. Square of large sods
to be laid near south goal and the purchase of 5 tons
of gravel - This was deemed satisfactory.
Office Bixteth St. Resolved the Sec. action be confirmed in letting Office
for remainder of term for £5.
Accounts Resolved Wharmby's Medical a/c £2.10.0 be paid.
" we pay Kelly Bros £100 on account.
Signed Nov. 22nd 1892 Geo. Mahon
