Linesman for Resolved Mr. W. C. Cuff be invited to act as Linesman for Combn. team Combn. team for the Season & to take charge of team when a Director is unable to attend. L'pool Charity Resolved a Committee be appointed with a view to Cup having the L'pool F. Club & outsiders in equal numbers represented at a meeting to consider Mr. Smith's offer of a Charity Cup. Messrs Mahon, Coates & Dr. Baxter do act as the Committee. Club Excursions Resolved the Adv. Committee be empowered to run Excursions. Rogers a/c Resolved Messrs Coates & Read be authorised to make best terms to settle same. Invitations Resolved Messrs Mahon & Coates do issue invitation to L'pool match for match on the 13th. Groundsman Resolved the action of Ground Committee in discharging Macauley & inviting Cockayne to take up the position be confirmed. Notice of Motion Mr. Clayton will move resolution to rescind re Geary previous resolution re Geary & to re open the matter of his engagement. Signed October 8th 1894. A. T. Coates Chairman
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. |