Director to Rock Ferry - Elliott take charge.

Accounts	Little £10 for Commission.

Bell's benefit	Resolved we do not grant him Xmas day match
		(Celtic) as requested, but that he be allowed to select
		any midweek match to be arranged. The Chairman
		to inform Bell of this.

Stores Committee Resolved Mr. Crawshaw be elected a member
		of the Stores Committee.

A. Hartley	to appear before Directors at their next Meeting.

Donation re benefit Matches - left over for next meeting.

Signed Sep. 21st 1896			James C. Baxter	Chairman

Meeting of Directors held Monday Sep. 21st 1896

Present		Dr. Baxter (in the chair) Messrs Bainbridge, Brooks,
		Clayton, Crawshaw, Davies, Kelly, Leyland & Prescott.

Minutes of last meeting read & confirmed.

Hartley		appeared re his display at Manchester and gave

Storrier	to appear at next meeting.

Latta's Matter	to be left in the hands of Sub Committee.

Mainman		Resolved we do not engage him, but put on transfer
		for £10.
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.