Auditors was considered & it was resolved that Mr. Maxwell
report be asked to post up the books - terms to be arranged by
Messrs Coats & Clayton
Signed December 12th 1892 Geo.Mahon
Chairman
Meeting of Directors held Monday December 12th 1892
Present G.Mahon Esq. (in the chair) Messrs Griffiths, Baxter, Davies,
Atkinson, Jackson & Coates.
Minutes of last meeting read & confirmed.
Stewarts Resolved the engagement of Stewart be confirmed terms pay
engagement Burnley £20 for transfer: Bonus £7.10.0 - wages £2.10.0
per week until April 30th 1893. Remove furniture free.
Docs contract Resolved the Sec. write & ask him to comply with
the agreement at once.
Echo v Express Resolved we place our ground at their disposal with
match pleasure for their annual match on Boxing day morning.
Ardwick FC Resolved Holt & Chadwick have permission to play
in benefit match at Ardwick.
Auditors Report Resolved the Secretary adjust the differences indicated
in auditors report & that the auditors to conduct
weekly audit for the present.
Adv. Board Resolved Mr. Coates see Rly Co re this & also boards
at Lime St at their other stations.
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. |