 
        
       Meeting of Directors held Tuesday April 27th 1897
Present		Dr. Baxter (in the chair) Messrs Brooks, Clayton, Crawshaw, Cuff,
		Davies, Kelly & Prescott.
New Stand	Mr. Clayton proposed & Mr. Crawshaw seconded and it was
		"Resolved we offer Messrs Roberts & Robinson £3200.0.0 to
		build the Stand."
Players		Resolved the offer made to Boyle be increased to £5 per week.
McClintock	Resolved Mr. Crawshaw & the Sec. go to Burnley & get terms
		for transfer of McClintock.
Accounts	Liverpool F. C. £160.14.2.
Douglas		Resolved we engage him @ 30/- per week.
Lan. Assocn.	Resolved we nominate Mr. Prescott for Division 5
Committee	of the Lan. F. A.
Letter		from Derby County refusing transfer of Robinson.
Signed May 25th 1897			W. R. Clayton		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. | 
