Meeting of Directors held Monday March 12th 1894.
Present W. R. Clayton Esq. (in the chair) Messrs Davies, Kelly,
Baxter, Atkinson, Griffiths, Read.
Minutes of last meeting read & confirmed.
Florence Institute Resolved matter of amalgamation be left over Mr Aiken
to see about renting the ground.
Hillman Resolved the Sec. write the Burnley Club to say what
amount they would require for transfer.
Team v Rovers Lan. Cap - Jardine, Howarth, Parry, Kelso, Hall, Stewart
Latta, Hartley, Southworth, Chadwick, Milward.
Do v Tranmere Rovers - Nicholas, A. Chadwick, Lindsay, Walker, Jones, McDonald
Reay, Murray, Williams, McMillan, Arridge.
Combination Resolved Mr. Mahon take the Cup to his house & that
Cup the Sec. get it fully insured for £55.
Training Resolved the action of Directors sending team to Hoylake
be confirmed.
Charge of Gate Wednesday - H. Sunderland give what assistance he can.
Saturday - Resolved the auditors be requested to
take charge here on Saturday next.
Directors to Resolved all the Directors go on Saturday &
Fallowfield also the Sec.
J. Walker Resolved Walker be paid £3 per week for trials &
if sent & engaged for next season we pay Sunderland £25
for his transfer.