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Engagement of	Resolved the Selection Committee arrange for engagement
Players		of Boyle, Holt & Chadwick on best terms.

Benefit match	Resolved League team play at Wrexham on a Monday
		for our expenses for benefit of the Wrexham Club.

	Signed Dec. 11th 1893		W. R. Clayton	Chairman

Meeting of Directors held Monday Dec. 11th 1893.

Present		W.R. Clayton Esq. (in the chair) Messrs Read, Atkinson,
		Griffiths, Baxter, Leyland & Davies.

Minutes		of last meeting read & confirmed.

Team	v	Rovers same as against Sheffield United, Whitehead
		to play if Williams unfit.

Do	v	Hibernians same as against Stockport County.

Directors	in charge of Gate Saturday Mr. Read.
Do		to Blackburn Mr. Atkinson also F Geary to go.

A.T. Coates Esq. Resolved the Secretary write a further letter
		condoling with Mr. & Mrs. Coates in the loss of their son.

Athletic News	Resolved the Sec. write the Editor on the matter
reports		of our Combination matches not being noticed in
		reports of Athletic News.

Team v Reports	Messrs B. Kelly, J. Griffiths, T. Leece, J. Davies Junr.,
Boxing Day	R. Abrams, A. E. Leyland, J. Davies Senr., R. Rowlands,
		W. R. Clayton, W. Jackson & Mr. Cuff with Mr. Atkinson
		Linesman & Mr. Lythgoe referee.
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.