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West Bromwich	Resolved we play the match at West Bromwich
Charity Cup	& not at Everton, we pay our expenses.

Players		Resolved Messrs Kelly, Leyland and the Sec.
		go to Scotland to see trial matches.

Use of Ground	Resolved we allow L'pool Rugby Club use of
		our Ground on March 14th for their match v Bradford.
		Resolved we allow use of Ground for Rugby
		Charity match on April 11th.

	Signed March 5th 1894		W. R. Clayton	Chairman

Meeting of Directors held Monday March 5th 1894

Present		W. R. Clayton Esq. (in the chair) Messrs Coates, Kelly, Leyland,
		Davies, Read, Griffiths, Atkinson.

Minutes		of last meeting read & confirmed.

Team	v	3rd Lanark - Whitehead, Howarth, Parry, Kelso, Boyle,
		Stewart, Latta, Hartley, Southworth, Chadwick, Geary.
Team	v	St Mirren - Jardine, Lindsay, Arridge, Walker, Storrier, Coyle,
		Reay, Murray, Williams, McMillan, Elliott.

Directors in charge of Gate - Messrs Kelly & Coates.

Directors	to Glasgow - Mr. Griffiths & the Secretary. Holt also to go.

Transfer of Shares (5) From W. Parle to E. A. Bainbridge.

Ticket holder (83) Resolved the Sec. write him & say Boy must be paid
		for in future.
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.