Assessment	Resolved the Sec. notify Mr. Smith that it is not
Appeal		our intention to proceed with appeal.

Ord		Resolved we offer Ord 10/- a week, employment without
		guarantee open to further arrangements.

Charge of Cash	This question referred to Finance Committee for their
at Gate		consideration & report to next meeting.

Self & Lady to	Resolved the Ticket issued to  J. H. Dixon (1146), 89 St. Anne St.
Reserved Stand	be cancelled & that 2 seperate Tickets be issued instead.

Next Meeting	Tuesday next at 6-0 at Mr. Mahon's office.

Signed Sep 12th 1893			W. R. Clayton	Chairman

Meeting of Directors held Tuesday Sep 12th 1893

Present		W. R. Clayton Esq. (in the chair) Messrs Coates, Leyland, Griffiths,
		Davies, Read & Kelly.

Minutes		of last meeting read & confirmed.

Life Boat	left over until next Meeting.
Call's in arrear Mr. D. McCull's left over.
Shares forfeited Letter read from W. Sugg Sec. notify him that the
		Shares have been forfeited.

Press Away	The request of Out of Doors for Press Pass to away
		matches was not granted.

Parry		appeared, his explanation was unsatisfactory
		admitted drinking. Resolved he be suspended for
		another week & wages stopped.
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.