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1892 Dec 12th

Team	v	Notts: Jardine or Williams : Adams or Kelso, Howarth,
		Kelso or Boyle, Holt, Stewart, Latta, Gordon, Geary, Chadwick, Milward.
Do	v	Wrexham, Rennie, Chadwick, Collins, Coyle, Jones, jamieson,
		Smith, Mclaren, Pinnel, McMillan, Elliott.

W. Williams	Resolved we pass a vote of censure upon him for his
turnstile man	conduct & that before he be re engaged. he apologise
		to Mr. Swann.

Campbell	Resolved he be suspended until such time as he appears
		before the Directors, when the Directors reserve all rights
		in dealing with his case.

Bye Laws	Resolved we have bye laws printed & one given to each
		player - also 1 framed & hung in dressing rooms.

Fraser of Moffat Resolved Mr Griffiths try & arrange for him to come down
		and play v Burton Swifts or Bootle or both as a trial and that
		we pay him liberal expenses.

Baths		Resolved we get an annual Ticket (21) for J. Holt
		as per his application.

Directors	To Notts - Messrs Baxter & Davies.
  Do		Charge of Gate - Mr. Jackson.

Advance to	Resolved this matter be left in the hands of the
Holt		Chairman to grant request or otherwise.

Hot Pot Fund	Resolved we allow cages to be fixed on the ground
		for subscriptions to the fund.
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.