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Meeting of Directors held Monday January 14th 1895

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

Minutes		Of last Meeting read & confirmed.

Team	v	Villa - Williams, Kelso, Parry, Boyle, Holt, Stewart,
		Geary, McInnes, Milward, Chadwick & Bell. But the
		question of placing forwards be left with Messrs Griffiths
		& Kelly to consult with the Capn.

Team	v	Blackport to be selected after Thursday Match.
Team	v	Chester		   "	  "	"	  "

Directors in charge of Gate Thursday Messrs Kelly & Leyland.
			    Saturday   "    Atkinson & Read.

Purchase of Ground Resolved a small Sub Committee be formed with the
		purpose of negotiating terms of purchase &c. from the
		Owners of Ground & report to Directors.
		Messrs Mahon, Kelly & Coates to form Committee.

Letter from	South African F.A. left with Mr. Mahon to enquire.
				and report.
	"	Mr. O'Connor re Baseball  Do	Do

League Committee Resolved the Management Committee of the League
Dinner		be invited to Dinner at Bee Hotel on Thursday &
		that the Sec. do make all arrangements.

Hotel Arrangements Resolved Messrs Kelly & Griffiths with the Sec. do act
		as Committee to make Hotel Arrangements for team.
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.