Transfer of McLaren Resolved the Sec's action in transferring McLaren to
		Southport Central be confirmed, his wages being paid
		by us for Saturday last.
Ticket Holders	Resolved the Sec write Mr. Clarke re his taking Boy
		through on his Ticket (self) last Saturday.
Accounts	Resolved Mr. Cuff's expenses to Wolverhampton on Nov. 18th
		be paid by the Club.
		J. Prescott. Resolved we pay him £75 in settlement
		of his charges as Architect.
Next Meeting	Tuesday Dec. 5
	Signed Dec. 5th 1893			W. R. Clayton	Chairman
Meeting of Directors held Tuesday Dec 5th 1893.
Present		W. R. Clayton Esq. (in the chair), Messrs Atkinson, Griffiths, Kelly,
		Leyland, Baxter, Read & Davies.
Minutes		of last meeting read & confirmed.
Bonuses		Resolved that the minute of July 6th 1893 requiring a receipt
		Book for bonuses paid, being now rescinded it is an
		instruction to the auditors that as from 1st Sep last the
		signature of the Director paying bonuses shall be deemed
		a sufficient receipt for same.
Team	v	Sheffield United - Williams, Howarth, Lindsay, Kelso, Holt,
		Stewart, Latta, Bell, Geary (or Southworth), Chadwick, Milward.
Do	v	Stockport City - Whitehead (or Jardine), Parry, Arridge, Walker,
		Porter, Coyle, Reay, Murray, Hartley, McMillan, Elliott.