Aug 15th and 17th 1892. Loan to the Co. Resolved that this matter be left over for consideration until 3 P.M. tomorrow. Payment for Resolved that the Chairman of Ground Com. labour on Ground pay Elliott, Murray & Collins for their services on the ground. Geo. Mahon Signed 23rd August 1892 Chairman Meeting of Directors held in the Office Wednesday Aug 17th 1892 Present Dr. Baxter (in the chair) Messrs Griffiths, Clayton, Atkinson, Leyland & Davies. Loan to Company Resolved that if Dr. Baxter cannot make better terms other than at present offered - He get the personal Security. Secretary's Resolved that the Secretary do not give any instructions instructions other than those directed by the Directors at their Meeting. He to pass such instructions on to the parties concerned. R H Howarth Resolved that the Sec. write to Howarth & ask how it was he did not turn up to Practice on Tuesday night. Practice Resolved that we have Practice match on the Stanley Ground on Tuesday next & that it be adv. in the papers.
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. |