796EFC-1-1-3_0082.tif
Nov 14th 1892

Meeting of Directors held Monday Nov 14th 1892

Present		G. Mahon Esq. (in the Chair) Messrs Atkinson, Baxter,
		Griffiths, Davies, Clayton, Coates & Leyland.

Minutes		of 2 previous Meetings read & confirmed.

Team		v North End. Rennie, Chadwick, Howarth, Wharmby, Jones,
		Jamieson, Latta, Gordon, Geary, Chadwick & Milward.
		v Hearts of Midlothian, Rennie, Chadwick, Howarth, Wharmby,
		Jones, Jamieson, Latta, Gordon, Geary, Chadwick, Milward,
		v Fairfield, left with, Mr. Clayton
		v W.B. Albion left over until Saturday - such Directors
		as are present to select the Team.

New Players	Resolved we engage Campbell of Glasgow Thistle at about
		£3.10.0 per week with bonus of £10 also Mitchell of
		Rangers on best terms. Messrs Griffiths & Leyland to go up
		to Scotland & to have power to engage first class Centre &
		inside right forwards.

Running back	Resolved Lone get two more Lamps & fix at back
		of Stand.

Free admission	Resolved that in future this matter be left in the
		hands of the Secretary.

Directors charge 	Messrs Coates & Atkinson for Saturday next.
of Gate

Allot Shares	The following shares were allotted as per their applications
	492	(5) John Gunning 7 Leigh Terrace, Mere Lane Walton	2126/2130
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.