796EFC-1-1-3_0390.tif
Hartley		Put on Agenda question of paying him something to go.

New Player	Resolved the engagement of W. Henderson (Back) for
		6 weeks be confirmed - terms £10 bonus & £3 per week
		and £10 to Ferguson Agent.

Newsboys Charity Resolved the request for use of Ground for 
Match		Annual Match on Boxing day morning be granted.

Signed Nov. 23rd 1896				James C. Baxter

Meeting of Directors held at Monday Nov. 23rd 1896

Present		Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton,
		Crawshaw, Cuff, Davies, Kelly, Leyland and Prescott.

Minutes of last Meeting read & confirmed.

Team	v	Burnley - Patrick, Storrier, Arridge, Boyle, Holt, Stewart, Taylor,
		Bell, Cameron, Chadwick & Milward with Menham reserve.

Team	v	Garston - Palmer, Henderson, McDonald, Nash, Hughes, Robertson,
		Balmer, Maley, Banks, Campbell & Elliott.

Directors in charge of Gate - Messrs Clayton & Prescott.

Directors to Garston - Messrs Brooks & Cuff.

Sub Committee to This motion to appoint Sub Committee was
select Team	not carried.

Transfer of Shares 9 from J. E. Dimond to R. Wilson	450/458
		   1  "	    "     "	"	"	   2245
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.