Training for	Resolved the team (B) go to Hoylake on Monday morning
Lan Cup		conditions to be stated to the Trainer Bed at 10 & up at 7.0
		Mr. Griffiths to arrange with Mr. Anderson to represent the
		Directors there.
Benefit matches	The application of North End & Sheffield Wednesday left
		over for next meeting & put on agenda.
Inter League match Resolved the Secretary go to Belfast on Thursday.
	Signed Feby. 12th 1894		W. R. Clayton Chairman
	Meeting of Directors held Monday Feby. 12th 1894
Present		Mr. Clayton Esq. (in the chair) Messrs Coates, Atkinson, Griffiths,
		Read, Davies, Kelly & Baxter.
Minutes		of last meeting read & confirmed
Team	v	Burnley: Williams, Howarth, Parry, Kelso, Holt, Stewart,
		Latta, Bell, Southworth, Chadwick, Milward, Geary as
		reserve for either Southworth or Chadwick & in case both
		unable to play. Hartley play Centre, Geary inside Left.
		Hartley to go to Hoylake.
Team	v	Bolton Wdrs Reserve: Nicholas, Lindsay, Arridge, Walker, Porter,
		Coyle, Reay, Murray, Hartley, Mcmillan, Elliott, with McMahon
		reserve for Hartley.
Medical
advice		Resolved Dr Moore visit team at Hoylake Tuesday & Friday
		& report on condition. He to be paid special fee for same.
Directors	in charge of Gate: Saturday Messrs Atkinson & Leyland.