Meeting of Directors held Monday April 2nd 1894. Present W. R. Clayton Esq. (in the chair) Messrs Coates, Leyland, Davies, Read, Baxter, Mahon & Griffiths. Minutes of two previous meetings read & confirmed. Team v Stoke - Williams, Howarth, Parry, Kelso, Boyle, Stewart, Latta, Hartley, Geary, McMillan, Milward with Elliott reserve for Milward. Do v Bury - Williams, Kelso, Parry, Boyle, Holt, Stewart, Latta, Hartley, Southworth, Chadwick, Geary with Milward as Reserve. Do v Newtown - Jardine, Lindsay, Arridge, Walker, Jones, Coyle, Reay, Murray, Williams, Storrier & Elliott. Do v Wrexham - as above except McMillan for Storrier. Bury match adv. kick off 5-45. Directors in charge Saturday Messrs Read & Davies. Do " " Monday " Coates (& Mr. Kelly assist.) School Boys Resolved we allow them before our big matches matches & pay £7.10.0 to their Assoc. L'pool League Resolved our Combination team play selected team for expenses only. Match to be on 18th or 19th. Transfer of McIver Resolved the £20 for transfer from Notts. be paid at once. Transfer of Shares (3) From F. Marcham to Chas. Wood.
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. |