1st meeting July 2nd 1894 Meeting of Directors held Monday July 2nd 1894 Present Messrs Mahon, Read, Clayton, Coates, Leyland, Griffiths, Wilson, & Baxter. Chairman Resolved Mr. Mahon take the Chair. Election of Resolved in accordance with resolution of General Directors meeting Mr. Kelly be elected a Director. Minutes of last meeting read & confirmed. Chairman & Resolved Mr. Coates be appointed Chairman Deputy Chairman of Directors. of Directors Resolved Dr. Baxter be appointed Deputy Chairman. Sub Committees The following Gentleman were elected to form the & their duties different Sub Committees as follows Finance - Messrs Wilson, Leyland, Read, Clayton, and Kelly, with power to examine Books, sign cheques, attend to receipts & expenditure & further that they have power to call in the assistance of any other Director in connection with Gate arrangements &c. Ground - Messrs Wilson, Baxter, Kelly, Leyland, & Griffiths with power to effect repairs &c. at cost not over £10. Advertising - Messrs Atkinson, Clayton & Baxter with power to enter Contracts for hoarding, match cards & general advertising of the Club.
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. |