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Meeting of Directors held Monday Jany 8th 1894

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

Team	v	Preston North End - Williams, Howarth, Parry, Boyle, Holt,
		Stewart, Latta, Bell, Southworth, Chadwick, Milward with
		Kelso as reserve for Howarth.
Team	v	Nantwich - J. Dickerson, Pinnel, Arridge, Porter, Jones, Storrier,
		Williams, Murray, Hartley, McMillan, C. Wheeler.

Directors in charge of Gate - Mr. Davies.

Carters & Porters Resolved we grant them permission to play Match here
Match		on Easter Monday Kick off 10-30.

English Cup	Resolved the Cup team be selected from the following
Team		Williams, Howarth, Parry, Kelso, Boyle, Holt, Stewart,
		Latta, Bell, Southworth, Chadwick, T. Milward & Geary.

Lan. Cup	Resolved the Cup team be selected from Players as
Team		above.

Bonus for	Resolved the 13 Players mentioned above be given £2 each
English Cup	for every win with an additional £20 each if they win
		the Cup.
Bonus for
Lan. Cup	Resolved the 13 Players mentioned above be given £1
		each for every win with an additional £5 each if they
		win the Cup.

Signed Jany. 15th 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.