796EFC-1-1-3_0230.tif 
Meeting of Directors held Wednesday Aug. 22nd 1894

Present		A. T. Coates Esq. (in the chair) Messrs Mahon, Baxter, Griffiths,
		Atkinson & Wilson.

Minutes		of last meeting read & confirmed.

Transfer of Shares (6) From J. Kirkpatrick to Isaac Grace	1430/1435
		(3)    "  J. Almond Junr. to J. H. Goudie	297/299
		(1)    "  W. H. Harrison to J. W. Heasman
		(3)    "  T. B. Tunstall to Ed. Taylor		547/548 & 2422

Teams for Stdy.	Blue -  Cain, Adams, Kelso, Boyle, Holt, Stewart, Reay,
Practice		Murray, Willams, McMillan, Geary.
		White - Williams, Parry, Arridge, Walker, Storrier, Elliott,
			Latta, McInnes, Southworth, Chadwick, Bell.
Tuesday		Blue -  Williams, Adams, Parry, Boyle, Holt, Stewart,
			Reay, Murray, Williams, McMillan & McInnes.
		White - Cain, Kelso, Arridge, Walker, Storrier, Elliott,
			Geary, McInnes, Hartley, Chadwick, Bell.

Motion by Mr. Clayton left over until next meeting.

Linesman for	Combn. team left over until next meeting.

Next Meeting	Tuesday next after match.

Stewards	The following were elected for Season 1894-95.
		Messrs  R. Abrams, W. Ashcroft, E. A. Bainbridge, W. C. Cuff,
			J. Comus, F. J. Cox, J. Davies, W. G. Harrocks, S. W. Linaker,
			C. W. McKie, W . M. Clintock, R. Rowlands, J. Strain,
			W. Wilson, H. Whittle.
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.
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