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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.