Meeting of Directors held Monday Jany 21st 1895 Present A. T. Coates Esq. (in the chair) Messrs Mahon, Clayton, Griffths, Atkinson, Read, Wilson, Kelly & Dr. Baxter. Minuted of two previous Meetings read & confirmed. Accounts Resolved we pay £30 on a/c of Hotel expenses at West Kirby. Team v Sheffield United - Williams, Kelso, Parry, Boyle, Holt, Stewart, Milward, McInnes, Geary, Chadwick & Bell. Team v Turton - Sutton, Adams, Arridge, Walker, Storrier, Elliott, MacDonald, Murray, Hartley, McMillan, Handford. Directors in charge of Gate Messrs Wilson & Baxter. Director to Turton Mr. Leyland. J. Southworth Resolved no wages be paid to Southworth & that he be suspended for failing to carry out instructions re special treatment at Manchester. Bonus for Resolved we offer team same Bonus as last year Cup Ties for Lancashire & English Cup as resolution of Jany 8th 1894. Combination Resolved we give the Players same bonus as last Championship year. Stoke F.C. Resolved the action of the Secretary in declining to play Stoke a benefit Match be confirmed. Signed Jany 28th 1895 A. T. Coates Chairman
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. |