796EFC-1-1-3_0188.tif
Adv. Contract	Resolved the Sec. write Mr. Hinton about
		payment of a/c.

Engagement	Resolved the resolution of the 5th Dec to engage Holt
of Players	Chadwick & Boyle be rescinded

	Signed Dec 18th 1893	W. R. Clayton	Chairman

Meeting of Directors held Monday Dec 18th 1893

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

Minutes		of last meeting read & confirmed.

Team	v	Sheffield Wednesday same as last Saturday.
Do	v	Notts County: Whitehead, Parry, Lindsay, Kelso, Holt, Coyle,
		Reay, Murray, Geary, Chadwick, Milward.
Do	v	Chester: Whitehead, Parry, Arridge, Walker, Porter, Storrier,
		Reay, Murray, Hartley, McMillan, Elliott.
Do	v	Glasgow Rangers: Whitehead, Parry, Lindsay, Kelso, Jones, Stewart,
		Reay, Murray, Hartley, Chadwick, Milward.
Do	v	Sunderland: Williams, Howarth, Arridge, Kelso, Holt, Stewart,
		Geary, Bell, Southworth, Chadwick, Milward.
Do	v	Northwich: Whitehead, Parry, Coyle, Walker, Porter, Storrier,
		Reay, Murray, Hartley, McMillan, Elliott.

Directors on	Saturday Messrs Atkinson & Kelly
Charge of Gates	Monday    "     Leyland & Kelly
		Tuesday   "     Davies & Read

Directors to	Mr. Griffiths
Nottingham
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.