T. Robertson Resolved we ask Robertson to assist us against the Celts on Jany. 2nd 1896. H. Mainman Resolved he be engaged at 10/- per week to the end of the Season. Groundsman Resolved W. Weston be appointed groundsman as from Dec 9th wages 25/- per week. Turnstiles Resolved the Secretary write Ellisons & say the reminder of Stiles must be fixed on Friday next & the keys to be delivered here on that day. Turnstile men Resolved G. Harris be engaged for Season Ticket door & Vaughan put in list of turnstile men. Next Meeting Saturday next after the match. Adv. Contractors Resolved the Secretary write the Mersey Athletic Publishing Co. informing them that hoardings, plates &c fixed on the ground for their advertisements are erected at their risk & should any accident occur they will be held liable. Warrington Assocn. The Sec. write & say our engagements prevent us playing a match at Warrington. Transfer of players - Resolved Allan have McMillan's League transfer free. The Sec. reported the transfer of Summers to Rovers for £10.0.0 Clarke to North End £2.2.0 R.Williams to Luton £2.2.0
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. |