796EFC-1-1-3_0216.tif
Transfer of	1 From Ellen Jackson	to E. A. Lawson	 982
Shares		1  "	"	"	to Wm. Burnett	 983
		1  "	"	"	to John Roughley 984

Signed May 31st 1894		Geo. Mahon	Chairman

Meeting of Directors held Thursday May 31st 1894

Present		G. Mahon Esq. (in the chair) Messrs Coates, Davies,
		Griffiths, Baxter, Leyland, Atkinson & Read.

Minutes	of last Meeting read & confirmed.

Accounts	Resolved the payment of amounts enumerated by
not authorised	auditors & not previously confirmed be now confirmed.

Annual accounts
& Balance Sheet	Resolved we deduct 10% off Fixtures &c. and 20%
		preliminary expenses.
		Stores value at £50.
		Dividend Recommend the payment of a dividend
			at the rate of 5% per annum on called up Capital
		Balance Sheet be approved.
Annual Meeting	Resolved it be held on Monday June 18th, but if the
		Room should be engaged the Chairman & Secretary do
		arrange for suitable date.

Directors to	Resolved the retiring Directors number three &
retire		that they be Messrs Davies, Leyland & Baxter. These
		Gentlemen having stated their willingness to resign.

Vice President	Resolved we nominate Mr. Clayton.
L'pool Assoc.
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.