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Improvements to	Resolved we erect two Stands (Goodison Rd. side)
Ground		to hold about 6000 at a cost not exceeding £600.

Resignation of	Resolved the resignation of Mr. B. Kelly as a
Director	Director of the company be accepted.

Contract for Stands Resolved Messrs Kelly Bros. be requested to send
		Tender & specification on plans submitted to Ground
		Committee & if agree to complete work
		not later than mid-day March 31st they proceed
		with work. Payment to be made half after
		completion & other half in Sept next.

Press Stand	Resolved that the Sub Com. of F. A. having promised
		to meet us in cost of erecting Press Box, Messrs
		Kelly Bros. proceed with the work (say hold 100)
		& the work to be completed for Final Match.

Other arrangements Resolved the Ground Com. deal with any further
		questions arising on this matter.

Team	v	Accrington - Jardine, Kelso, Arridge, Boyle, Jones, Stewart,
		Latta, Hartley, Milward, Chadwick, Geary.
Team	v	Wolves same as played at Fallowfield.
Team	v	Bolton Wds. same as above.
Team	v	Buxton - Williams, Chadwick, Lindsay, Walker, Storrier,
		Coyle, Reay, Murray, W. Williams, McMillan, Elliott.
Team	v	Macclesfield as above except Jones to play vice
		Storrier.

Directors in charge Friday Messrs Atkinson & Coates.
		Saturday Messrs Read & (Mr. Kelly to be requested to assist).
		Monday Messrs Leyland & Davies.
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.