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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.