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Meeting of Directors held Tuesday Novr. 6th 1894

Present		A. T. Coates Esq. (in the chair) Messrs Kelly, Mahon,
		Clayton, Read, Wilson, Atkinson, Griffiths & Baxter.

Minutes		of last Meeting read & confirmed.

Team	v	Hearts - Cain, Adams, Parry, Kelso, Holt, Stewart, Reay,
		McInnes, Hartley, Chadwick, Bell.
Team	v	Bell's Temperance - Williams, Killip, Arridge, Taylor, Storrier,
		Elliott, Williams, Murray, Geary, McMillan, Milward.

Directors	in charge of Gate - Messrs Kelly & Leyland.

Directors	to Accrington Mr. Cuff.

Training	for L'pool Match. Resolved there be no special training.

Bonus to	Resolved the resolution of August 28th be
13 Players	rescinded referring to the number of Players.

Bonus to	Resolved from this date the bonus be paid only
11 Players	to those who actually play in the match.

Press Ticket	to Pegrams Journal (918)

Match		Resolved we play them another match for
at Douglas	expenses.

Office Boy	Resolved his wages be increased to 8/- per week.

Accounts	Messrs Boyle & Rutherford be paid £4.4.0.

	Signed Novr. 12th 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.