Complimentary Tickets Resolved the following have complimentary Tickets
		1142  D Calder     to   Reserved Stand  Self
		 159  Supt Walsh   "  Special "     "	   "  & Lady
		  91 A. W. Fisher  "     "    "     "	     Mrs. Fisher & Lady
		1102 Gardner W. Jones	"  Reserved  "		Self
		1143 Jones   Castle St. "     "	     "		 "

Special Reserved Resolved it be extended one section northward & the
Stand		Directors box to be carried on & such Directors seats
		be reserved for 2 Guinea. Tickets holders & Directors
		each such Ticket to be endowed by the Sec.

Transfers to		
Shareholders	Resolved we continue to transfer Shareholders from
		Members Stand to Special Reserved Stand as formerly
		and that the former resolution laid down at last
		Meeting be rescinded.

C. Parry	Resolved C. Parry be suspended & his wages stopped
		& that he be notified to attend next Directors Meeting.

Official Pass	Resolved an official pass admitting to any part of
		Ground & Stands be given to Mr. W. Kelly & Dr. Moore.

Stewards Badges	Resolved the Stewards be asked to return their old Badges
		& that the Sec. do procure new ones.

Benefit Matches	G. Cox Aston Villa cannot accede to request.
		Stanley Cricket Club referred to Messrs Atkinson & Clayton
		Walton    "      "   to get information & report thereon
		Minors Fund	     cannot accede.

Kirkdale F.C.	Resolved we offer to play a match on their ground
		(evening) free.
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.