796EFC-1-1-3_0167.tif
Team	v	Villa - Williams, Kelso, Howarth, Boyle, Holt, Stewart,
		Latta, Bell, Southworth, McMillan, Elliott.
Do	v	West Bromwick - Williams, Lindsay, Arridge, Walker,
		Holt (Capn.), Storrier, Reay, Maxwell, Southworth, Geary, Milward.

Directors in	Saturday Messrs Kelly & Leyland
charge of Gate	Monday	  "     Davies & Coates.

Insurance of	left over for next meeting.
Players
Stanley & Walton Applications left over.

Warrington FC	Resolved we play match on the 19th for expenses.

Season Ticket	Resolved Mr. Crawshaw & Son have their Tickets endorsed
		to Directors Box.

New work on	Resolved the tender of Mr. Hodson £15 to do work	
Ground		specified be accepted.

Licensed Vil	The question of playing match was refered to
FC		the match Sub Committee.

Bootle FC	Resolved that an A team be offered to play match
		on Bootle Ground for their benefit. They arranging
		with opponents subject to our approval.

St. Judes	Resolved that the damage recently sustained at the
Mission Hall	Mission Hall as per letter from the Revd Mr. Pollock
		be repaired at the expense of the Company. 

London Hospitals Application not granted.

Press Ticket	Resolved they have Press Ticket.	325
to "Clarion"

Groundsman	This matter left over for next Meeting.
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.