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Training for	Resolved the team (B) go to Hoylake on Monday morning
Lan Cup		conditions to be stated to the Trainer Bed at 10 & up at 7.0
		Mr. Griffiths to arrange with Mr. Anderson to represent the
		Directors there.
Benefit matches	The application of North End & Sheffield Wednesday left
		over for next meeting & put on agenda.

Inter League match Resolved the Secretary go to Belfast on Thursday.

	Signed Feby. 12th 1894		W. R. Clayton Chairman

	Meeting of Directors held Monday Feby. 12th 1894

Present		Mr. Clayton Esq. (in the chair) Messrs Coates, Atkinson, Griffiths,
		Read, Davies, Kelly & Baxter.

Minutes		of last meeting read & confirmed

Team	v	Burnley: Williams, Howarth, Parry, Kelso, Holt, Stewart,
		Latta, Bell, Southworth, Chadwick, Milward, Geary as
		reserve for either Southworth or Chadwick & in case both
		unable to play. Hartley play Centre, Geary inside Left.
		Hartley to go to Hoylake.

Team	v	Bolton Wdrs Reserve: Nicholas, Lindsay, Arridge, Walker, Porter,
		Coyle, Reay, Murray, Hartley, Mcmillan, Elliott, with McMahon
		reserve for Hartley.

Medical
advice		Resolved Dr Moore visit team at Hoylake Tuesday & Friday
		& report on condition. He to be paid special fee for same.

Directors	in charge of Gate: Saturday Messrs Atkinson & Leyland.
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.