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Adv. Contract	Resolved Mr. Hinton be notified that if Rent is not paid
		on or before Friday next noon. The matter will be put
		in our Solicitors hands.

Next Meeting	Tuesday Dec 26th after match to select the Teams.

Stewards match	Resolved Mr. Talbot play left Back in place of T. Leece.

Groves		Resolved Mr. Griffiths & the Sec see the W. B. Albion Com.
		when here on the 30th re this matter.

Xmas Boxes	Resolved each player & Love have 30/- and Richardson
		& Robert 20/- each as a Xmas box.

Saloon arrangements Resolved the Sec get some Cards printed for Saloon
		Reserved for Players, Directors & Press.

Dividend a/c	Resolved as Mr. T. Percival disputes receiving 1/7
		dividend that the amount be paid.

Signed January 3rd 1894		John Atkinson	Chairman

Meeting of Directors held Tuesday Dec 26th 1893 after match

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

Team	v	W. B. Albion - Williams, Howarth, Arridge, Kelso, Holt, Stewart,
		Latta, Bell, Southworth, Chadwick, Milward.
Team	v	Darwen, Stoke Swifts, Celtic left over until after Saturdays match.

Directors in charge of gate Saturday, Messrs Kelly & Leyland.

Transfer of Shares 3 from R. H. Bell	to Geo. Barker.
		   3 from J. Byrne	to Geo. Barker.

Next meeting Wednesday January 3rd.

	Signed Jany 3rd 1894	John Atkinson	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.