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Meeting of Directors held Monday March 12th 1894.

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

Minutes		of last meeting read & confirmed.

Florence Institute Resolved matter of amalgamation be left over Mr Aiken
		to see about renting the ground.

Hillman		Resolved the Sec. write the Burnley Club to say what
		amount they would require for transfer.

Team	v	Rovers Lan. Cap - Jardine, Howarth, Parry, Kelso, Hall, Stewart
		Latta, Hartley, Southworth, Chadwick, Milward.
Do	v	Tranmere Rovers - Nicholas, A. Chadwick, Lindsay, Walker, Jones, McDonald
		Reay, Murray, Williams, McMillan, Arridge.

Combination	Resolved Mr. Mahon take the Cup to his house & that
Cup		the Sec. get it fully insured for £55.

Training	Resolved the action of Directors sending team to Hoylake
		be confirmed.

Charge of Gate	Wednesday - H. Sunderland give what assistance he can.
		Saturday - Resolved the auditors be requested to
		take charge here on Saturday next.

Directors to	Resolved all the Directors go on Saturday & 
Fallowfield 	also the Sec.

J. Walker	Resolved Walker be paid £3 per week for trials &
		if sent & engaged for next season we pay Sunderland £25
		for his transfer.
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.