Meeting of Directors held Tuesday Feby 14th 1893

Present		A.J. Coates Esq.(in the Chair) Messrs, Davies, Leyland, Jackson,
		Atkinson, Baxter, Griffiths.

Minutes		of last meeting read & confirmed.

Team	v	Sheffield Wednesday (E. Cup) Williams, Kelso, Howarth, Boyle,
		Holt, Stewart, Latta, Maxwell, Geary, Chadwick, Milward,
		with Gordon & Jamieson as Reserves.

Training	Resolved the above Players go to Hoylake for the training purposes.

Directors in	Messrs. Atkinson & Leyland on Saturday next.
charge of Gate

Charges of	resolved we have 6: 1/- & 2/- & boys 3 for Saturdays
admission	cup tie.

Kellys a/c	Resolved Kellys a/c £180.0.0 be paid.

Allotment of	These matters were left over until next meeting.
Shares & Mortgage Bonds

Bonus for P.N. End Resolved the action of the Directors on giving 20/-
		extra to each player for winning P.N.E. match be confirmed.

Bonuses for E.C.tie Resolved an additional £1 be given to each player on
with Sheffield	Saturday next making £3 total per man if they win

Railway Excursion Resolved all matters of this description be left to the
		Adv. Committee.

Lothian Lasses	Resolved a letter be written asking them to return their
		Press Tickets.
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.