Emergency Meeting of Directors held Saturday Dec 29th 1894 Present J. Read Esq. (in the chair) Messrs Kelly, Griffiths & Wilson. Team v Sheffield United - Cain, Adams, Parry, Boyle, Holt, Stewart, Latta, McInnes, Milward, Chadwick & Bell & Hartley as reserve. Team v Celts - Sutton, Adams, Arridge, Boyle, Storrier, Stewart, Williams, McInnes, Milward, Chadwick & Bell with Hartley as reserve. Team v Newton - Williams, Kelso, Boylan, Walker, Taylor, Elliott, Griffiths, Murray, Geary, McMillan, Handford. Directors in charge of Gate Tuesday Messrs Atkinson & Clayton. Directors to Sheffield & Glasgow - any with the Sec. Next Meeting in Town 12.30 on Thursday next. Holt to appear at next Meeting. Taylor Resolved the mater of engagement & terms be left with of Newtown Mr. Griffiths & the Sec. Xmas Bonus Resolved the Sec. get 3 Guineas & the Office Boy 10/- Geo Mahon
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. |