796EFC-1-1-3_0233.tif
Cups to be	Resolved the exhibition of Cups be left with
Exhibited 	Mr. Mahon.

Benefit Match   Resolved we play P. N. End for benefit of
Trainer		Trainer on Monday Nov. 19th for our expenses.

Season Ticket	Resolved we refund Mr. Heasman 6/-.

Bonus		Resolved we pay for winning League Matches
		at home 10/- away 20/- each & that
		the following 13 Players do receive same.
		R. Williams, Adams, Parry, Kelso, Boyle, Holt, Stewart,
		Latta, McInnes, Southworth, Chadwick, Bell & Hartley.

Players		Resolved W. Handford be engaged at 15/- per week.
engagement

Transfer of Shares 5 from W. C. McGue	to J. A. Taylor
		   3   " J. Huff	to John Taylor
		   3   " J. Speddey	to John Rigby  
		   2   "     Do		to J. Anderson
		   1   "     Do		to F. Redmond

Signed Sep. 3rd 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.