Motion by	re Cheques - Resolved the Directors meet at 7-15 in
Mr. Griffiths	future and that the Finance Committee hold their
		meeting at 7-0 & at that meeting all cheques shall be

Lan. Association Resolved we offer our Ground on the 22nd to the Lan. Assoc.
		for the Lan. Cup Final provided we can arrange match for
		League team away.

L'pool Cup	Resolved we inform Mr Lythgoe that our L'pool Cup team
		are open & can play final tie on the 22nd if require, but as the
		Lan. Assoc. have applied for use of our Ground on that date
		for Final Lan. Cup we should suggest L'pool Cup Final
		on another date.

National Life	Resolved the Sec. write Ald. Bickerstaffe & ask him to assist
Boat fund	us by bringing a team selected from Southport, South Shore &
		Fleetwood failing which we write to those Clubs.

Aintree Church	Resolved we give them the nett gate for match played on
match		Thursday last £6.0.0.

Ground Keys	Resolved the Sec. get rack fixed in cash office for Keys.

Final Training L'pool Cup Resolved the team be specially attended to for this
			match & that the Sec. arrange for them to dine on Ground.

Toone & Reynolds Resolved the Sec. write the clubs re transferring these

Gala Drawings	Resolved a letter be written to the Echo saying the
		explanation given in Porcupine re stoppage of Draws
		is not satisfactory.
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.