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Meeting of Directors held Monday March 18th 1895

Present		G. Mahon Esq. (in the chair) Messrs Griffiths, Atkinson, Clayton,
		Leyland, Kelly, Read & Baxter.

Accounts	Resolved Accounts be paid
		J. Allison	19.3.3
		   Hughes	   5.0

Hill's Wages	Resolved we pay Hill 20/- per week to April 30th.

Sunderland	Resolved the action of Secretary be confirmed & that he
Match		take such action as he may think necessary to have
		date altered.

Southworth	Resolved the request (personal) of J. Southworth to have
		his suspension removed be acceded to & his wages
		start on Saturday next.

A. T. Coates	Resolved a Letter of Condolence be sent to Mr. Coates
		expressing deep sympathy with Mr. Coates in the loss
		sustained by his wife's death.

Team	v	Burnley - Hillman, Kelso, Parry, Boyle, Holt, Stewart,
		Latta, McInnes, Milward, Chadwick & Milward.

Team	v	W. B. Albion & Burnley Reserve be selected after match
		on Thursday.

Boyle		Resolved he be allowed to go to Scotland after Match
		on Thursday.
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.