Meeting of Directors held Monday Jany 15th 1894
Present W. R. Clayton Esq. (in the chair), Messrs Baxter, Davies,
Kelly, Read, Atkinson & Griffiths.
Minutes of two meetings read & confirmed.
Team v Notts Forest: Williams, Parry, Kelso, Boyle, Holt, Stewart,
Geary, Bell, Southworth, Chadwick & Milward-Walker reserve
for Holt.
Team v Newton Heath: Williams, Howarth, Parry, Kelso, Holt,
Stewart, Latta, Bell, Southworth, Chadwick & Milward.
Directors in charge of Gate Saturday Mr. Leyland
Directors to Notts Mr. Griffiths & the Secretary.
Adv. Contract Resolved our Solicitors be instructed to apply for balance
of Rent £26.5.0.
Transfer of Shares 3 from J Jackson to H. S. Hele Shaw. Old Member
Stewards Resolved Mr. Kay be elected a Steward.
The Question of Club Dinner & the application of North End to get
Reay & transfer to be put on agenda for next meeting.
Signed Jany 22nd 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. |