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Meeting of Directors held Monday Novr. 12th 1894

Present		A. T. Coates Esq. (in the chair) Messrs Kelly, Wilson,
		Read & Dr. Baxter.

Minutes		of last Meeting read & confirmed.

Team	v	L'pool - Cain, Kelso, Parry, Boyle, Holt, Stewart, Latta,
		McInnes, Hartley, Chadwick, Bell.
Team	v	Turton - Sutton, Macfarlane, Arridge, Boylan,
		Storrier, Elliott, Reay, Williams, Geary, McMillan, Kirk.
Team	v	Preston N. End - Sutton, Macfarlane, Parry, Kelso,
		Storrier, Stewart, Reay, Geary, Southworth, Chadwick
		& Milward.

Engagement of	Resolved the action of Emergency Committee on Saturday.
R. Macfarlane	last in engaging Macfarlane as per the terms of his
		letter be confirmed & if not satisfying Directors
		in a month he be discharged.

Directors to Preston as many as can make it convenient to go.

Transfer of Shares 1 From T. J. Rigby   to Clement Hughes	641
		3 "	"	"	to J. B. Evans		642/644
		3 "	"	"	to B. McMahon		645/647
		3 "	"	"	to A. E. T. Hughes	648/650
		5 "	F. Marcham	to C. E. Balmforth	377/381

Secondary Schools Resolved the question of nominating two
Committee	Directors be left over until next meeting.

	Signed Novr. 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.