796EFC-1-1-3_0164.tif
Transfer of	6 & 1 free from W Gregory      to E. W. Bell
Shares		6	   from T. Shaw        to Edmund Bostock
		3	    "   C. J. Robinson to J. N. Calvert
		3	    "   J. J. Robinson to Robert Wilson 29 Stuart Rd

Ground Ticket	The question of separate entrance for Ground Ticket holders
Entrance	referred to Ground Committee.

Team	v	Derby County - Williams, Kelso, Howarth, Boyle, Holt, Stewart,
		Latta, Bell, Southworth, Geary, Milward & in case Geary
		unfit McMillan & Elliott to play on left wing.
Do	v	Bolton Wdrs - as above except Geary in centre & Maxwell
		& Milward on left wing.
Do	v	Dresden United - Jardine, Lindsay, Arridge, Walker, Jones,
		Storrier, Reay, Murray, Hartley, McMillan, Elliott
		or in case Mcmillan & Elliott play away, McLaren
		& Pinnel to take their places.

Directors to	Resolved any Directors wishing to go away to League
Away Matches	Match or Cup Tie he be allowed to do so at Clubs expense.

Press to Away	Resolved we pay the expenses of a rep. from the
Matches		L'pool Mercury, Courier & Post to away League
		Matches & Cup Ties.

Directors to	Messrs Davies & Kelly go in charge of the
Derby		team.

Directors in	Saturday Mr. Coates.
Charge of Gate	Monday   Mr. Atkinson with Dr. Baxter to assist.

Life Boat Fund	Resolved we play League team in the match to 
		be played for this Charity.
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.