Meeting of Directors held Monday April 8th 1895 Present G. Mahon Esq. (in the chair) Messrs Griffiths, Clayton, Kelly, Atkinson, Read, Wilson & Dr. Baxter. Minutes of last Meeting read & confirmed. J. Bell Resolved the Seal of the Company be affixed to Bell's agreement. Elliott Resolved we engage Elliott as a Player @ £2 per week. Geary Resolved the re-engagement of Geary be considered with others on the list. R. Williams Resolved we play a benefit match for R. Williams next Season. Team v Derby County - Hillman, Adams, Arridge, Kelso, Boyle, Stewart, Williams, Bell, Geary, Chadwick & Milward. Team v Rangers - Sutton, Adams, Arridge, Kelso, Elliott, Crawford, Latta, Clarke, Geary, McMillan, Milward. Team v Chester - Cain, McDonald, Boylan, Walker, Owens, Rowlands, Reay, Murray, Hughes, Hill, Handford. Team v Liverpool - Hillman, Kelso, Parry, Boyle, Holt, Stewart, Williams, Bell, Hartley, Chadwick, Elliott. Team v Llandudno - left with the Secretary. Directors in charge of Gate - Friday Mr. Atkinson. Saturday " Read. " to Chester R. Williams go in charge. Next Meeting Wednesday the 17th Inst.
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. |