Benefit Matches Preston N.E. Resolved we play them a match here on a Monday in March to be arrange. Do Betts: Sheffield Wed - Resolved we send a team on a Monday next Month for expenses. Adv. Contract Resolved we accept payment of Rent on terms set out in letter from Mr. Hinton. Combination Cup Resolved the Chairman make suitable arrangements for receiving same. Signed Feby 19th 1894 W. R. Clayton Chairman Meeting of Directors held Wednesday Feby. 21st 1894 Present W. R. Clayton Esq. (in the Chair) Messrs Davies, Leyland, Griffiths, Read & Baxter. Minutes of last meeting read & confirmed. Parry Resolved he be paid 2 Guineas to compensate for his not playing for Wales v Ireland. Team v Sunderland - Jardine, Lindsay, Parry, Kelso, Boyle, Coyle, Reay, Bell, Hartley, Geary, Milward. Team v Burnley Lan Cup - Howarth, Parry, Kelso, Holt, Stewart, Latta, Bell, Southworth, Chadwick, Milward, with Hartley. reserve for Southworth & Geary for Chadwick. The Goalkeeper be selected after Saturday match. Team v L'pool Combination - Whitehead, Chadwick, McDonald, Walker, Storrier, Rowlands, Williams, Murray, McMahon, McMillan, Elliott.
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. |