Director to Southport - Mr. Cuff be invited to go. Bonus to Players Resolved the Directors have power to modify the resolution from time to time so as to deal with Players selected & who through injury or the like are unable to play in League Matches or Cup Ties. Hyslop Resolved Mr. Griffiths & the Secretary go to Stoke to try & arrange for transfer. Hartley not fit through injury McInnes " " illness. Signed March 11th 1895 A. T. Coates Chairman Meeting of Directors held Monday March 11th 1895 Present A. T. Coates Esq. (in the chair) Messrs Griffiths, Leyland, Clayton, Read, Atkinson & Wilson. Minutes of previous Meeting read & confirmed. Team v Burnley - Hillman, Kelso, Parry, Boyle, Holt, Stewart, Latta, Bell, Geary, Chadwick & Milward in case Holt unfit Boyle play Centre, Kelso Right Half, Adams Full Back. Team v Bell's Temperance left with the Sec. Team v Victuallers " " " " Directors in charge of Gate Saturday Mr. Wilson. Directors to Burnley - Any with Mr. Leyland in charge. Clarke's Resolved he be paid 20/- per week to the end Wages of the Seasons.
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. |