Purchase of In General Meeting approving of such purchase. Ground The Committee being further empowered to pay such deposit as they deem fit on the concluding of the provisional contract and that Messrs North, Kirk & Cornett act as Solicitors for the Company in connection with the matter generally. Rubber Boots Resolved the question of purchasing a further lot of Boots be referred to the Stores Committee. Transfer of Shares 3 from J. J. Railton to J. F. Balmforth 3 " " " to R. Walker 3 " J. Drummond to J. E. Connolly 2 " R. Jones to R. Molyneux Signed Feby 4th 1895 A. T. Coates Chairman Meeting of Directors held Monday February 4th 1895 Present A. T. Coates Esq. (in the chair) Messrs Mahon, Griffiths, Atkinson, Kelly, Wilson & Read. Minutes of last Meeting read & confirmed. Purchase of The Resolution of last Meeting. It was stated by Ground the Sub Committee that the purchase included the land upon which the Church stands. Team v Bolton Wanderers - Williams, Kelso, Parry, Boyle, Holt, Stewart, Milward, McInnes, Hartley, Chadwick & Bell with Geary as reserve. Adams to go also to Bolton.
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. |