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Linesman for	Resolved Mr. W. C. Cuff be invited to act as Linesman for
Combn. team	Combn. team for the Season & to take charge of team when
		a Director is unable to attend.

L'pool Charity	Resolved a Committee be appointed with a view to
Cup		having the L'pool F. Club & outsiders in equal numbers
		represented at a meeting to consider Mr. Smith's offer
		of a Charity Cup. Messrs Mahon, Coates & Dr. Baxter
		do act as the Committee.

Club Excursions	Resolved the Adv. Committee be empowered to run
		Excursions.

Rogers a/c	Resolved Messrs Coates & Read be authorised to make
		best terms to settle same.

Invitations	Resolved Messrs Mahon & Coates do issue invitation
to L'pool match	for match on the 13th.

Groundsman	Resolved the action of Ground Committee in
		discharging Macauley & inviting Cockayne to
		take up the position be confirmed.

Notice of Motion Mr. Clayton will move resolution to rescind
re Geary	previous resolution re Geary & to re open the
		matter of his engagement.

	Signed October 8th 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.