Meeting of Directors held Monday January 22nd 1894 Present W.R. Clayton Esq.(in the chair) Messrs Griffiths, Davies, Baxter, Read & Atkinson. Minutes of last meeting read & confirmed. Adv. Contract Resolved our Solicitors take any action in this matter they may think fit. Team v Stoke Williams, Howarth, Parry, Kelso, Holt, Stewart, Latta, Bell, Southworth, Chadwick, Milward, with Geary & Walker a Reserve. Team v Motherwell, Cook, Lindsay, Arridge, Storrier, Jones, Coyle, Williams, Murray, Hartley, McMillan, Elliott. Boyle Resolved Boyle have another week at home. Charge of gate Saturday - Resolved Messrs Theodore Rogers & Co. be requested to find some one to take charge. Transfer of Pinnel Resolved we offer to assist- P.N. End by transferring Pinnel for £10 to them. Directors to Stoke Mr. Griffiths in charge of team & any other Director who can go. Also the Sec. Checkers Resolved the Sec. arrange for Gateman & Steward to go as checkers to Stoke Club Dinner Postponed Hospital Stdy fund Resolved the Sec. be nominated on the Executive Comm.
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. |