Meeting of Directors held Saturday Feby 23rd 1895 Present A. T. Coates Esq. (in the chair) Messrs Mahon, Griffiths, Read, Wilson, Leyland, Kelly, Baxter & Atkinson. Team v Sheffield United - Williams, Kelso, Parry, Boyle, Holt, Stewart, Bell, McInnes, Hartley, Chadwick & Milward. Storrier as reserve for Holt. Team v Leeds to be left with the Secretary. Directors to Sheffield Mr. Griffiths & the Secretary. Directors to Leeds " " Atkinson & Sec. Trainer Resolved Elliott act as Trainer at Hoylake if required. Checkers to Sheffield Resolved the Secretary arrange for checkers to go to Sheffield on Saturday next. Next Meeting Resolved an Emergency Meeting be held on Thursday next. Bell Resolved Bell have a present. Notice of Motion Mr. Mahon will move resolution to review the re Bonus question of Bonuses & consider players selected but not able to play through accident &c. L'pool Cup Resolved we notify Association that we shall play our Combination Team for L'pool Cup. Accounts Resolved we pay Mr. Hart £50 on a/c.
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. |