Tea & Smoking Concert	Resolved arrangements for same be left with
for Players & Stewards	Messrs Mahon & Clayton.
Palatine League	Resolved we do not proceed with it this Season on
		account of the numerous fixtures already arranged.

Signed Dec 10th 1894		A. T. Coates	Chairman

Meeting of Directors held Monday Dec 10th 1894

Present		A. T. Coates Esq. (in the chair) Messrs Mahon, Griffiths, Wilson,
		Read, Clayton, Leyland, Kelly, Atkinson & Dr. Baxter.

Minutes		of last Meeting read & confirmed.

Team	v	P. N. End as last Saturday with Hartley as Reserve &
		to go with team.
Team	v	North End Reserve - Sutton, Adams, Arridge, Walker, Storrier,
		Elliott, Reay, Williams, Geary, McMillan & Handford with
		Boylan as reserve for Adams.

Parry's Wages	Resolved we have his wages advanced to £3 per week.

Directors	in charge of Gate Mr. Read.

Directors to Preston - All who can go Mr. Wilson in charge.

Training for	Resolved they have dinners provided this week
N. End Match	by Mr. Rice.

Football Gala	Resolved it be proceeded with & that the whole
		of the Directors act as Committee with power to add
		to their number.
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.