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Purves		Resolved Secretary pay lodgings for Purves re last visit
		and that he be asked to come down at once a Situation
		waiting him about £2 per week.

Goalkeeper	Resolved Latta write & get full particulars about
J. Wilson	Wilson & if he would be prepared to come to Everton &
		go to meet Mr. Griffiths in Glasgow Wednesday 7.0 P.M.
		Terms within £1 of Boyle's wages.

L'Pool		A deputation appeared & asked for match to be
Caledonians	played for benefit of L'pool Caledonians.
		Resolved we play the match to assist them out of
		their present difficulty.
		Team - Murray, Chadwick, Coyle, Robertson, Jones,
		Jamieson, Geary, Smith, Maxwell, McLaren &
		Milward.

Foyer		Resolved the agreement with Foyer be confirmed.
		Terms - Bonus £10 - & wages
		as per agreement from Oct 21st 1892 to April 30th 1894.

Henderson	Resolved if Wilson will not come that the Sec
		engage Henderson - Terms Bonus £10 with £3
		per week.

Free admission	to Blue Coat School for Saturday next.

Complimentary Ticket  Resolved Mr. Hillwell have ticket to Resd. stand.

					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.