Meeting of Directors held Monday October 29th 1894 Present J. Read Esq. (in the chair) Messrs Kelly, Mahon, Clayton, Baxter, Griffiths & Atkinson. Minutes of last meeting read & confirmed. Team v Small Heath - Cain, Adams, Parry, Boyle, Holt, Stewart, Latta, McInnes, Hartley, Chadwick, Bell with Kelso & Milward reserve for Adams & Bell. Do v Padiham - Sutton, Kelso, Arridge, Taylor, Storrier, Elliott, Reay, Williams, Geary, McMillan, Milward. Directors to B'ham Mr. Kelly. Directors in charge of Gate - Mr. Atkinson. School Boys L'pool V Sheffield - Resolved this match be played match on Nov. 10th. Bonus Resolved Storrier be paid £2.10.0 & have medal for last Season's Combination championship. Sketch & fixture Resolved we pay Mr. Capleton 50/- as a subsidy Cards by Capleton in consideration of his having our fixtures printed on the Sketch of Ground. Next Meeting Tuesday Nov. 6th. Signed Nov. 6th 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. |