796EFC-1-1-3_0259.tif
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.