 
        
       Meeting of Directors held Monday April 2nd 1894.
Present		W. R. Clayton Esq. (in the chair) Messrs Coates, Leyland, Davies,
		Read, Baxter, Mahon & Griffiths.
Minutes		of two previous meetings read & confirmed.
Team	v	Stoke - Williams, Howarth, Parry, Kelso, Boyle, Stewart,
		Latta, Hartley, Geary, McMillan, Milward with
		Elliott reserve for Milward.
Do	v	Bury - Williams, Kelso, Parry, Boyle, Holt, Stewart,
		Latta, Hartley, Southworth, Chadwick, Geary with
		Milward as Reserve.
Do	v	Newtown - Jardine, Lindsay, Arridge, Walker, Jones,
		Coyle, Reay, Murray, Williams, Storrier & Elliott.
Do	v	Wrexham - as above except McMillan for Storrier.
Bury match	adv. kick off 5-45.
Directors in charge Saturday Messrs Read & Davies.
Do	   "   "    Monday     "    Coates (& Mr. Kelly assist.)
School Boys	Resolved we allow them before our big matches
matches		& pay £7.10.0 to their Assoc.
L'pool League	Resolved our Combination team play selected
		team for expenses only. Match to be on 18th or 19th.
Transfer of McIver Resolved the £20 for transfer from Notts. be
		paid at once.
Transfer of Shares (3) From F. Marcham to Chas. Wood.
	      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. | 
