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League match	Resolved that as we cannot give Bolton Wdrs. a
		Saturday for return League match, we approve of
		arrangements made viz. each visiting club take one third gate.

Cyclists Club	Resolved they have use of Players Room for a preliminary
for Shareholders meeting.

Combination	Resolved the team have £2.10.0 each & a Gold medal
Championship	as before the matter to be left in the hands of the
		Chairman & Sec.

L'pool South End Resolved we proceed no further in the matter
		of amalgamation.

Signed April 9th 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.