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Meeting of Directors held Monday April 9th 1894

Present		W. R. Clayton Esq. (in the chair) Messrs Davies, Leyland, Coates, Read,
		Atkinson.

Minutes		of last meeting read & confirmed.

Election of Director Resolved that the election of a Director to fill up the
		vacancy be left over until the Annual Meeting.

Training	Resolved the 14 Players go to Hoylake for Training.

Team	v	Lan Cup Final - Williams, Kelso, Howorth, Boyle, Holt, Stewart, Latta,
		Hartley, Southworth, Chadwick, Geary, with, Milward as Reserve.
Team	v	Wanderers (League) - Williams, Kelso, Parry, Boyle, Holt, Stewart,
		Latta, Hartley, Southworth, Chadwick, Geary, with Milward as Reserve.
Team	v	Bolton Wdrs. Reserve Wednesday - Jardine, Chadwick, Lindsay, Walker,
		Jones, Coyle, Reay, Murray, Williams, McMillan, Elliott.
Team	v	Wanderers Reserve Saturday as above except Lindsay & Arridge back.
Team	v	Newton Heath Reserve as above.

Directors to	Ardwick - Mr Atkinson in charge - any Director go who
		wishes to do so at Club's expense.

Directors to 	Bolton	Wednesday	Mr. Coates
"	  "	"	Monday		"   Griffiths

Directors in	Wednesday - Mr. Kelly be requested to assist.
Charge of Gate	Saturday  - Mr. Clayton with Mr. Fisher to assist.
		Monday      "   Atkinson.

League Rules	Resolved we propose 1st Division of League consist of
		14 Clubs only instead of 16.
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.