Meeting of Directors held Monday April 2nd 1894.

Present		W. R. Clayton Esq. (in the chair) Messrs Coates, Leyland, Davies,
		Read, Baxter, Mahon & Griffiths.

Minutes		of two previous meetings read & confirmed.

Team	v	Stoke - Williams, Howarth, Parry, Kelso, Boyle, Stewart,
		Latta, Hartley, Geary, McMillan, Milward with
		Elliott reserve for Milward.
Do	v	Bury - Williams, Kelso, Parry, Boyle, Holt, Stewart,
		Latta, Hartley, Southworth, Chadwick, Geary with
		Milward as Reserve.
Do	v	Newtown - Jardine, Lindsay, Arridge, Walker, Jones,
		Coyle, Reay, Murray, Williams, Storrier & Elliott.
Do	v	Wrexham - as above except McMillan for Storrier.

Bury match	adv. kick off 5-45.

Directors in charge Saturday Messrs Read & Davies.
Do	   "   "    Monday     "    Coates (& Mr. Kelly assist.)

School Boys	Resolved we allow them before our big matches
matches		& pay £7.10.0 to their Assoc.

L'pool League	Resolved our Combination team play selected
		team for expenses only. Match to be on 18th or 19th.

Transfer of McIver Resolved the £20 for transfer from Notts. be
		paid at once.

Transfer of Shares (3) From F. Marcham to Chas. Wood.
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.