 
        
       Meeting of Directors held Monday Jany 8th 1894
Present		W. R. Clayton Esq. (in the chair) Messrs Baxter, Atkinson, Kelly,
		Read & Griffiths.
Team	v	Preston North End - Williams, Howarth, Parry, Boyle, Holt,
		Stewart, Latta, Bell, Southworth, Chadwick, Milward with
		Kelso as reserve for Howarth.
Team	v	Nantwich - J. Dickerson, Pinnel, Arridge, Porter, Jones, Storrier,
		Williams, Murray, Hartley, McMillan, C. Wheeler.
Directors in charge of Gate - Mr. Davies.
Carters & Porters Resolved we grant them permission to play Match here
Match		on Easter Monday Kick off 10-30.
English Cup	Resolved the Cup team be selected from the following
Team		Williams, Howarth, Parry, Kelso, Boyle, Holt, Stewart,
		Latta, Bell, Southworth, Chadwick, T. Milward & Geary.
Lan. Cup	Resolved the Cup team be selected from Players as
Team		above.
Bonus for	Resolved the 13 Players mentioned above be given £2 each
English Cup	for every win with an additional £20 each if they win
		the Cup.
Bonus for
Lan. Cup	Resolved the 13 Players mentioned above be given £1
		each for every win with an additional £5 each if they
		win the Cup.
Signed Jany. 15th 1894.				W. R. Clayton	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. | 
