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Stewards	Resolved Messrs Griffiths & Baxter take charge of the
		arrangements for Stewards.

Transfer of Shares 5 From A. E. Leyland	to Alexander Clive Taylor
		3 " J. H. Richardson	to J. H. Richardson Junr.
		20 " L. Watson	to Henry Eve

Calls in arrear	Resolved the Sec. send out a Final notice to each
		Shareholder whose calls remain unpaid & say that if not
		paid on or before Monday next the 28th inst the Shares
		will be forfeited.

Admission to	League teams 6d admission & extra to Stand as
Friendly matches per League matches.

Arridge		Resolved the engagement of Arridge be confirmed,
		viz £3 per week from Saturday last up to April 3rd 1894.

Opening match	Resolved Messrs Mahon & Clayton arrange to send out
		special invitations for the opening match.

Transfer of Parry Sec. try & arrange with some Club to take Parry.

W. Roche	Resolved we give Mr. Roche a bonus of £5 for assistance
		re Arridge also a Season Ticket @ 21/- free. 1053

Southworth	Resolved Mr. Griffiths & the Sec. go to Blackburn to try
		& arrange terms with the Rovers for transfer. The matter of
		terms &c left with them.

Sub Com.	Resolved the minutes of all Sub Committees
minutes		be brought up before the Directors for confirmation.
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.