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Meeting of Directors held Monday Sep. 10th 1894

Present		A. T. Coates Esq. (in the chair) Messrs Wilson, Kelly, Leyland,
		Griffiths, Baxter, Atkinson & Read.

Minutes of last Meeting read & confirmed.

Team	v	Notts Forest - same as selected for last Saturday.
Do	v	Heart of Midlothian - Cain, Kelso, Parry, Boyle, Holt,
		Stewart, Reay, McInnes, Hartley, Chadwick & Bell.
		Adams to go for Tuesday's Match. Southworth go up with
		team - Storrier to play for Holt if necessary.

Do 	v	Darwen Reserve - Bleasdale, Milward, Arridge, Walker,
		Storrier, Rowlands, Williams, Murray, Handford, McMillan,
		Elliott.

Directors in charge of Gate Saturday Messrs Kelly & Leyland.

Directors to Scotland - Messrs Coates & Baxter with the Secretary.

Director to Darwen Mr. Cuff be invited to take charge of team.

Next Meeting	Thursday the 20th.

Guest		The matter of terms, ability &c. left with Mr. Atkinson to report.

Rowlands	The question of engagement be left with Mr. Leyland & the Sec.

Complimentary	Resolved eight be sent to Threlfalls Clerks to 1/- Stand
Tickets			938/945
		Resolved we give his transfer to P. N. End free of 
Howarth R. H.	charge.
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.