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Use of Ground	Resolved we offer the L'pool Association our
		Ground for Final Tie (Shield) on Saturday March
		2nd. They to allow our Ticket holders free
		admission.

Hillman's	Resolved the terms as read by the Secretary
Transfer	be confirmed.

Signed March 4th 1895			A. T. Coates	Chairman

Meeting of Directors held Thursday Feby 28th 1895

Present		A. T. Coates Esq. (in the chair) Messrs Wilson, Mahon, Kelly &
		Griffiths.

Team	v	Sheffield Wednesday - Cain, Kelso, Parry (or Arridge), Boyle, Holt,
		(or Storrier), Stewart (or Elliott), Bell, McInnes, Hartley, Chadwick,
		& Milward.

Holt		Resolved Secretary write Holt & say he must play
		on Saturday.

Team	v	Burnley - Hillman, Adams, Arridge, Walker, Storrier, Elliott,
		Latta, Clarke, Geary, McMillan, Handford.

L'pool Cup Tie	Resolved we play Southport Central at Southport on March 9th.

Ranger's Fixture Resolved we accept £50 in lieu of match they owe us
		on March 23rd 18.

Hyslop		Resolved the Secretary negotiate for transfer with Mr. Griffiths
		of Hyslop from Stoke, a sum not to exceed £80 to be
		paid.
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.