796EFC-1-1-3_0085.tif
Reserved Stand	Resolved we make it 4 Yards longer on Saturday next.

Allot Shares	The following shares were allotted as per their applications.
	493	(3) Wm. Gibson		48 Ismay St.		2131/2133
	494	(20)Wm. Cansfield	58 Scotland Rd.		2134/2153

Directors in	On Saturday next Messrs Davies & Leyland.
charge of Gate

Excursion to	Resolved the Company run an excursion to Preston
Preston		(L & YR) on Dec 3rd & that the Adv. Committee do
		make all arrangements.

Sub Com. - re	Resolved that Messrs Savage, Worthy, Nelson, Bainbridge,
Players		Green & Lineker do act as Sub Com. - with the Directors
		to visit other grounds with the view of seeing likely players
		worth engaging next Season.

Marsden's Case	Resolved the Sub Com. interview Mr. Cornett re this matter &
		if necessary have conference with Counsel.

Complimentary	Resolved Mr. Bannister have a complimentary ticket
Ticket		to reserved stand.

Jamieson's Wages Resolved that he have a bonus of 10/- per week until such
		time the Directors may think fit to alter same.

Auditors A/C	Was refered to the Finance Committee for them to
& Report.	deal with.

		Signed			A. Coates
					Chairman
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.