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Meeting of Directors held Wednesday Dec 26th 1894

Present		G. Mahon Esq. (in the chair) Messrs Clayton, Kelly, Read,
		Atkinson, Baxter, Griffiths & Leyland.

Team	v	Villa - Cain, Adams, Parry, Boyle, Holt, Stewart, Latta, McInnes,
		Hartley, Chadwick & Bell with Milward as Reserve.
Team	v	Newton Heath Reserve - Sutton, Kelso, Arridge, Walker, Storrier,
		Elliott, Griffiths, Murray, Williams, McMillan & Handford with
		Taylor as reserve to go.

Directors in charge of Gate Messrs Clayton & Atkinson.

Letter to	Resolved a letter of condolence be sent to Mr. Coates
Mr. Coates	expressing deep sympathy with him in his trouble
		through the death of his Son.

J. Holt		Resolved Holt appear before Directors at their
		next Meeting re his failing to play on Xmas day
		& that Dr. Moore be asked for a written report on the
		case of Holt giving the statement he made to Holt.

Press to Scotland Resolved the Press be invited to go to Scotland.

Directors to	Manchester. Mr. Cuff be invited to go.

Next Meeting	Saturday after Villa Match.

Signed						Geo Mahon
							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.