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. |