796EFC-1-1-3_0091.tif
Letter from	Resolved that on account of the bad state of our ground,
Father Harris	we cannot grant its use for match about Xmas, but if
		he will renew the application say about February the
		Directors will consider it.

Murray &	Resolved the Sec speak to these Players about their Joining
Thomas		another Club.

Accounts	Resolved Mr. Griffiths a/c be paid £18.10.9.

Signed Dec 19th 1892			A. T. Coates
					Chairman

Meeting of Directors held Monday Dec 19th 1892

Present		A. T. Coates Esq (in the chair) Messrs Griffiths, Davies,
		Atkinson, Jackson & Clayton.

Minutes		of last Meeting read & confirmed.

Adv. Board	Resolved we pay W. H. Smith & Sons 28/- for the board
at Lime St. 	at Lime St.

Out of Doors	Resolved the Sec write the Editor & say we shall not
		allow Out of Doors to be sold on our Ground & that a
		copy of this be sent to Mr. Capleton.

Match Cards	Resolved the Sec write all the visiting Clubs asking
		them not to give their teams to any but the Club.

Marsdens Case	Resolved the action of the Chairman in settling this
		matter for £20 be confirmed.
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.