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Benefit Matches Preston N.E.	Resolved we play them a match
				here on a Monday in March to be arrange.

Do		Betts: Sheffield Wed - Resolved we send a team on a
		Monday next Month for expenses.

Adv. Contract	Resolved we accept payment of Rent on terms set out
		in letter from Mr. Hinton.

Combination Cup	Resolved the Chairman make suitable arrangements
		for receiving same.

	Signed Feby 19th 1894		W. R. Clayton	Chairman

Meeting of Directors held Wednesday Feby. 21st 1894

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

Minutes		of last meeting read & confirmed.

Parry		Resolved he be paid 2 Guineas to compensate for his
		not playing for Wales v Ireland.

Team	v	Sunderland - Jardine, Lindsay, Parry, Kelso, Boyle, Coyle,
		Reay, Bell, Hartley, Geary, Milward.
Team	v	Burnley Lan Cup - Howarth, Parry, Kelso, Holt, Stewart,
		Latta, Bell, Southworth, Chadwick, Milward, with Hartley.
		reserve for Southworth & Geary for Chadwick. The Goalkeeper
		be selected after Saturday match.
Team	v	L'pool Combination - Whitehead, Chadwick, McDonald, Walker,
		Storrier, Rowlands, Williams, Murray, McMahon, McMillan,
		Elliott.
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.