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January 3rd 1894

Meeting of Directors held Wednesday January 3rd 1894

Present		J. Atkinson Esq.(in the chair) Messrs Clayton, Baxter, Kelly,
		Griffiths & Read

Minutes		of previous meeting read & confirmed.

Adv. Contract	Resolved the Sec. write Mr. Hinton for payment of Rent
		in full & say that the Contract arrangements must be carried
		out & not take any contra accounts into consideration
		but each settled on their own merits.

Team	v	Newton Heath - Whitehead, Parry, Lindsay, Kelso, Holt,
		Stewart, Latta, Bell, Southworth, Chadwick & Milward with Boyle
		reserve for Stewart & Geary for Southworth.

Team	v	Rovers reserve - Jardine, Chadwick, Arridge, Storrier, Jones, Coyle,
		Reay, Murray, Pinnel, McMillan, Ettiott.

Team	v	Wrexham - Whitehead, Parry, Arridge, Kelso, Boyle, Coyle,
		Geary, Bell, Hartley, McMillan, Milward.

Directors	in charge of gate - Saturday Messrs Atkinson & Read.

Stoke match	Resolved we run an excursion to Stoke on the 27th.

Stoke Swifts	Resolved the players recieve 10/- each for defeating
match		Stoke Swifts on Monday last.

Kirkwoods	benefit match, Resolved we offer him a Thursday in April.

Signed Jany 8th 1894		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.