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Exits from		Resolved that this matter be left with Mr Griffiths to confer 
Members Stand		with Mr Kelly on the subject & report to next meeting.

Kelly's a/c		Resolved we pay Kelly Bros £100 on account of covering front
			of Members Stand.


J. Marsdens		Resolved Messrs Coates, Clayton and the Secretary see
    Case		our solicitors re this matter.

Stanley F C		Resolved we give the Stanley F. Club the whole of the receipts
			of match played here on Sep. 26th: that amount to settle up
			the account for loan of ground & share of Gate.

Free Admission		on Saturday next to Boys Orphanage Beacon Lane, and
			Boys Catholic Orphanage Industrial School.

Self & Lady		Resolved that holders of Self & Lady tickets be allowed
    Tickets		admit Self and Boy in lieu if desired.

Directors		Resolved that in case the Directors Meeting be held on
Meetings		any other day but Monday, the secretary shall send out
			the Agenda Papers not later than Saturday previous to
			the Meeting.

Gate Receipts		The Directors paid 8/- for admission of friends on Saturday last
			to the secretary.

Gratuity to Hague	Resolved the Sec. send a Hamper of wine to Mr
			Hague at Tates.

Keys of Turnstiles	Resolved Sec. have Keys no 1 & 2: Bank for Cash Box
			no 3 & the Chairman retaining the other 3.
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.