Next Meeting Monday the 30th at 7.30.
Secs. Holiday Resolved the Sec. take his holidays
from end of this week.
Signed July 30th A. T. Coates Chairman
Meeting of Directors held Wednesday August 8th 1894
Present A. T. Coates Esq. (in the chair) Messrs Baxter, Griffiths,
Clayton, Mahon & Wilson.
Minutes of last meeting read & confirmed.
Transfer of Shares (10) From W. K. Bentley to T. Graham 1636/1645
Linesmen League team - Resolved Mr. Griffiths be appointed
for Season 1894-95
Combn. team - Resolved the appointment be left over.
Notice of Motion Mr. Clayton gave notice that at the earliest moment
he would move resolution to rescind the resolution
of today appointing Mr. Griffiths as Linesman.
Sports Resolved the resolution of May 7th be rescinded &
that we do not hold Sports this Summer.
Deposit at Resolved we deposit £5 at the Baths each
Baths Player to get an order from Trainer when Bath reqd.
T. Geary Resolved Mr. Atkinson & Dr. Baxter see Geary &
report re his engagement to next meeting.
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. |