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Dec 5th 1892

Match for	Resolved we have 200 Books of Tickets 20 @ 3 each &
Waifs & strays	that the proceeds of match be distributed equally between Major
		Lester & Father Nugent to provide breakfasts for poor.

L'pool Minor League Resolved we allow them the use of our ground in April
		midweek for match North v South

	Signed Dec. 5th 1892			Geo. Mahon
							Chairman

Meeting of Directors held Monday Dec 5th 1892

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

Minutes		of last meeting read & confirmed

Allot Shares	The following Shares were allotted as per their application
	496	(3) Wm. R. Lloyd	15 The Temple Dale St.		2160/2162
	497	(3) John E. Lloyd	 7 Alroy Rd. Anfield		2163/2165
	498	(3) Jas H. Macfarlane	86 Rockfield Rd. "		2166/2168

Band		Resolved we do not have a band outside on Saturday next.

Directors in	Thursday	Mr. Atkinson
charge of Gate	Saturday	Messrs Atkinson & Coates

Invitations for	Resolved the Chairman invite several Gentlemen (whom he
Saturday	may think fit) to witness match on Saturday next.

Team	v	Wolves - Jardine, Kelso, Howarth, Boyle, Holt, Jamieson,
		Latta, Gordon, Geary, Chadwick & Milward with Collins
		as reserve for Kelso & Coyle for Boyle.
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.