Meeting of Directors held Wednesday October 17th 1894.
Present A. T. Coates Esq. (in the chair) Messrs Kelly, Leyland,
Baxter, Griffiths, Clayton, Mahon, Read, Wilson
& Atkinson.
Minutes of last meeting read & confirmed.
Team v Rovers - Cain, Adams, Parry, Boyle, Holt, Stewart, Latta,
McInnes, Southworth, Chadwick & Bell.
Team v Rovers Reserve - Cook, Killop, Walker, Storrier, Elliott,
Reay, Murray, Geary, McMillan, Handford.
Directors in charge of Gate Mr. Read.
Directors to B'burn - Messrs Wilson, Leyland, Kelly, Dr. Baxter,
& the Sec.
Team v Douglas - Cook, Milward, Arridge, Walker,
Storrier, Elliott, Reay, Murray, Geary, McMillan,
Handford.
Directors to Douglas Mr. Leyland & the Secretary.
Debenture Resolved the recommendation of the Finance Committee
to pay off £500 balance to Dr. Baxter be
confirmed.
Sunderland match Resolved we issue 50 Tickets to Special
Resd. Stand @ 3/- each.
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. |