Sub Committees Match - Messrs Clayton, Griffiths & Read with power & their duties to arrange matches and guarantees. Stores- Messrs Atkinson, Leyland and Wilson with power to see after Stock, purchase, check issue of and their renewal. Trainer Resolved Mr. A. D. Gilbert be appointed. Terms 35/- per week with a bonus of 10/- for each League match or Cup Tie won. Secretary's Resolved Mr. R. Molyneux be re-elected Secretary appointment to the Company & that his Salary be advanced 10/- per week, making Salary £3.10.0 per week. Quorum Resolved five form a Quorum. Next Meeting Monday the 16th Inst. at 7.30. Season Tickets Resolved the Secretary draw up Scheme & send out copy to each Director for consideration before next Meeting. Dividend Resolved the question of mode of payment be left with Mr. Mahon & the Sec. Sports Resolved Mr. Clayton & the Sec. do move in matter of obtaining necessary permits &c. Signed July 16th 1894 A. T. Coates 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. |