Meeting of Directors held Monday January 7th 1895 Present A. T. Coates Esq. (in the chair) Messrs Leyland, Kelly, Atkinson, Baxter, Wilson & Griffiths. Minutes of last Meeting read & confirmed. Team v Derby City - Williams, Kelso, Parry, Boyle, Holt, Stewart, Latta, McInnes, Geary, Chadwick & Bell with W. Williams & Milward as reserves for Latta & Bell. Team v Accrington - Sutton, Adams, Arridge, Walker, Storrier, Elliott, Griffiths, Murray, Hartley, McMillan, Handford. Directors in charge Saturday Mr. Wilson. Directors to Derby - any with the Sec. Training Resolved the 13 Players named above go to West Kirby until Thursday the 17th. Southworth Resolved Southworth go to Dr. Whitehead of Manchester re his leg. Returned Ticket Resolved we adv. in papers that Tickets given out at Stoke and Villa Match must be presented not later than the 26th. Next Meeting Monday at Mr. Mahon's office 6.0. Signed 14/1/95 A. T. Coates Ch.
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. |