 
        
       Directors to Bolton	Mr. Prescott.
Directors in charge of Gate - Mr. Kelly.
Transfer of Shares (3) from Mr. H. J. Shern to W. P. Hignett 1461/1463.
Transfer of D. McDonald Secretary reported he had transferred D. McDonald
		for £20.
Trial to Players Resolved we give James of Forfar (Back) and
		Forshaw (Forward) a trial.
Goal Keeper	Letter read from W. Chadwick re a Goal Keeper
		in Blackburn. Resolved we promise Chadwick a
		Commission if the Player satisfactory & engaged by us.
Players Training Resolved the Secretary write each who failed to
neglected	turn up according to Trainers Book and say that
		the Rules must be strictly obeyed & that future
		recurrence will be severely dealt with.
Signed Nov. 9th 1896			James C. Baxter	Chairman
Meeting of Directors held at Bradford Hotel Thursday Nov. 5/96
Present		Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Cuff,
		Davies, Kelly, Leyland & Prescott.
Team	v	Bolton Wdrs. - Briggs, Storrier, Arridge, Boyle, Holt, Stewart,
		Bell, Taylor, Cameron, Chadwick & Milward & Hartley as reserve.
Team	v	Buxton - Menham, Gordon, Molyneux, Goldie, Hughes, Robertson,
		Williams, Maley, Banks, Campbell & Schofield.
Signed Nov. 9th 1896				James C. Baxter	Chairman
	      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. | 
