Meeting of Directors held Monday March 25th 1895 Present G. Mahon Esq. (in the chair) Messrs Griffiths, Atkinson, Kelly, Clayton, Read & Dr. Baxter. Minutes of previous Meetings read & confirmed. Purchase of Ground Secretary reported payment of £1000 to our Solicitor as per Contract. Team v North End (Lan. Cup) - Cain, Kelso, Parry, Boyle, Holt, Stewart, Bell, McInnes, Geary, Chadwick & Milward. Team v City Reserve - Cook, Adams, McDonald, Walker, Owens, Elliott, Williams, Clarke, Hill, McMillan, Handford. Team v Southport Central (L'pool Cup) - Hillman, Adams, Arridge, Walker, Boylan, Elliott, Williams, Clarke, Hill, McMillan & Handford. Bonus L'pool Cup Resolved Murray be paid the bonus as well as those selected to play if match won. Team v North End - Cain, Adams, McDonald, Kelso, Elliott, Stewart, Latta, Clarke, Hartley, Geary & Milward. Directors in charge of Gate - Monday Mr. Kelly. Directors to B'burn any with the Secretary in charge. Ground Purchase Resolved Messrs Mahon, Coates, Kelly, Clayton & & Finance Dr. Baxter act as Sub Committee to negotiate terms on which matter can be financed. Accounts H Hibbard £28.5.2 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. |