796EFC-1-1-3_0272.tif
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.