796EFC-1-1-3_0271.tif
Accounts	W. Sutton £3.00.

Next Meeting	Monday next at Office at 6.0.

Signed March 4th 1895		A. T. Coates	Chairman

Meeting of Directors held Monday March 4th 1895

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

Minutes of previous Meetings read & confirmed.

Team	v	Liverpool (Lan. Cup) - Cain, Kelso, Parry, Boyle, Holt,
		Stewart, Latta, McInnes, Milward, Chadwick, Bell.
		Reserves Boyle for Holt, Kelso for Boyle, Adams for Kelso.

Team	v	Southport Central L'pool Cup - Hillman, Adams, Arridge,
		Walker, Storrier, Elliott, Williams, Clarke, Geary, McMillan,
		Handford.

Bonus for	Resolved the team be paid 20/- each if they win on
L'pool Cup	Saturday next at Southport.

Holt's Injury	Resolved Dr. Moore be requested to visit Holt tonight
		& report tomorrow.

Holt's Conduct	Resolved he be summoned to appear at the next
		Meeting.

Directors in charge of Gate Saturday - Messrs Kelly & Wilson
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.