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Trainer		Resolved Gilbert's engagement be not continued & that the
		Sec adv. in Athletic News & Sportsman for a Trainer.

Players Transfers Resolved we transfer the following Players at price
		mentioned minimum-
		Handford	 10.0.0		Hiles	10.0.0
		Cook		 10.0.0		Cain	20.0.0  -
		Kelso		 35.0.0		Latta	35.0.0
		Hillman		150.0.0		McInnes 35.0.0
		Reay		 35.0.0		Murray	10.0.0

Transfer of Shares 3 From E. E. Ritson	to	F.M. Kitchen	1658/1660.
		   5  "   J. Challing    to	Rt. Wilson	2102/2106
		   5  "   W. J. Wilson  to	F.J. Mahon	637/640 & 2433 free

Barker &	Resolved we buy these two players out of the
Menham		Army.
					James C. Baxter
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.