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. |