Meeting of Directors held Monday Feby 11th 1895 Present A. T. Coates Esq. (in the chair) Messrs Mahon, Leyland, Kelly, Griffiths, Atkinson, Read, Baxter, Wilson & Clayton. Minutes of last Meeting read & confirmed. Team v Rovers same as played at Bolton on Saturday. Team v Newtown - Sutton, Boylan, Arridge, Macdonald, Taylor, Elliott, Williams, Clarke, Hughes, McMillan & Hill & Walker go on the line. Directors in charge of Gate - Messrs Read & Clayton. Directors to Newtown - Elliott take charge. Special Training Resolved the arrangements made for team going to West Kirby on Saturday last for Special Training be confirmed. Lancashire Cup Resolved if L'pool & Everton are drawn together in Semi Final Semi Final we agree to toss for choice of Ground. Clarke Resolved we pay him 10/- per week for a month New Player & that he have 10/- for Saturday last. Patrick Resolved we send £5 to Allan to pay half bonus to this player to sign League form. Engagement Resolved on Monday next we consider fully the of Players question of Players to be engaged or re-engaged for next Season.
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. |