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Final of	Resolved we inform the Liverpool & District
L'pool Cup	Football Association that we desire to play Final
		on neutral Ground.

Injured Players	Messrs Chadwick, Geary, Milward & Kelso stated they
		were unable to play on Saturday.
		Resolved they see Dr. Moore & if states or certifies
		they are unfit: they be excused from playing.

							W. R. Clayton

Meeting of Directors held Monday April 23rd 1894

Present		W. R. Clayton Esq. (in the chair) Messrs Mahon, Atkinson, Griffiths, Read,
		Coates & Baxter.

Minutes of two previous Meetings read & confirmed.

Players Terms	Resolved the following alterations in terms be made
		H. Reay to have 35/- during the Summer	40/- during playing Season
		R. H. Howarth"  60/-	"	"	60/-	"	"	"
		Arridge	"	30/-	"	"	40/-	"	"	"
		W. William  "	20/-	"	"	20/-	"	"	"

		R. H. Boyle not to exceed £4 all the Year.
		Elliott's engagement to be left with the Chairman not to exceed 35/-
		R. Kelso - to have 60/- during Summer 60/- during playing Season
			and that he have a benefit on April 1895 midweek
			provided he conducts himself satisfactory to the Directors
			during the Season.
		G. Geary to be engaged 40/- during Summer 40/- during playing Season
			& that F. Geary have a bonus for securing him.
		Adams - The Sec. go to Edinburgh & offer up to £4 all the year.
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.