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Photograph Team	Resolved Mr. Ambrose have permission to take
		them here - date to be arranged the object as per his letter.

Directors Free Tickets - Resolved Directors be at liberty to issue tickets to
		any Stand they may wish.

Sub Committee	Resolved Messrs Kelly, Baxter & Cuff act as Sub
re Players	Committee to deal with bad play of McKinlay, Douglas,
		Hendry, Littlejohn & Schofield.

Signed Sep. 27th 1897			W. R. Clayton		Chairman

Meeting of Directors held Monday Sep. 27th 1897

Present 	W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks,
		Crawshaw, Cuff, Davies, Kelly, Keates & Prescott.

Douglas		appeared & was reprimanded.

Team	v	Rovers - McFarlane, Meehan, Storrier, Boyle, Holt, Robertson, Taylor, L. Bell,
		Hartley, Cameron & J. Bell with Barker reserve for Storrier.
Team	v	Chester - Muir, Balmer, McConnell, McKinlay, Hughes, Stewart, Williams,
		Roberts, Hendry, Littlejohn & Divers.

Meehan		Resolved Dr. Baxter & Mr. Davies see Meehan re his display on
		Saturday last v Liverpool.
Directors	in charge of Gate - Messrs Baxter & Cuff.
Directors	to Chester - Messrs Clayton & Davies.

Accounts	Messrs Roberts & Robinson have £666.10.0 on account
		of contract.
Secretary's Salary Resolved we increase the Secretary's Salary £26.0.0
		per annum.
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.