Meeting of Directors held Monday Sep. 6th 1897

Present 	W. R. Clayton Esq. (in the chair) Messrs Baxter, Crawshaw,
		Cuff, Kelly, Keates & Prescott.

Minutes of two meetings read & confirmed.

Team	v	Derby County - same as last Saturday with Hartley
		to go as reserve.
Team	v	Newtown - Tickle, Barker, McConnell, Johnson,
		Douglas, Robertson, Williams, Roberts, Hendry,
		Littlejohn, Schofield with J. Chadwick reserve.

Team	v	P. North End - as at Derby except Hartley for L. Bell and
		Robertson for Stewart.

Team	v	St. Helens Recs. - Tickle, Balmer, Barker, McKinley, Douglas,
		Gillan, Williams, Elliott, Hartley, Littlejohn, Schofield.

Directors to Derby Mr. Clayton in charge.

Directors to away matches - Resolved any Director wishing to go
		to any away match may do so at clubs expense.

Director in charge of Gate - Mr. Crawshaw on Saturday.

Bonuses for	Resolved the team have 20/- for win at home or
League Matches	away, with the exception of special matches to
		be dealt with by the Directors. The reserve
		man going to away matches have 10/- for win.

Amateur Team	Resolved we charge 2d admission.
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.