 
        
       Meeting of Directors held Tuesday August 28th 1894
Present		A. T. Coates Esq. (in the chair) Messrs Baxter, Griffiths, Leyland,
		Clayton, Read, Wilson, Atkinson & Mahon.
Minutes		of last Meeting read & confirmed.
Team	v	Sheffield Wednesday - Williams, Adams, Parry, Boyle,
			Holt, Stewart, Latta, McInnes, Southworth, Chadwick, Bell.
Team	v	Small Heath - to be selected after Saturdays Match.
Team	v	Rawtenstall - Cain, Milward, Arridge, Walker, Storrier,
			Elliott, Reay, Murray, Hartley, McMillan & Geary.
Directors in	Saturday - Messrs Leyland & Clayton.
Charge of Gate	Monday -   " Read & Atkinson.
Free Admissions	For soldiers, Police & Postmen in uniform as last
		year.
Mr. Clayton's Motion Mr. Clayton proposed to rescind resolution of Aug. 8th
re Linesman	appointing Mr. Griffiths, Linesman & Mr. Leyland seconded.
		Messrs Mahon, Atkinson, Read, Baxter & Wilson voting
		against it. Resolution was lost.
Insurance of Players Messrs Wilson, Clayton & the Secretary empowered to
		arrange for insuring team.
Geary		Resolved he be allowed £2 per week (Maximum £20)
		for such time as he may be out of employment subject to his
		giving notice immediately to Mr. Houlding. Offer made
		without prejudice.
	      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. | 
