Meeting of Directors held Tuesday April 16th 1895
Present W. R. Clayton Esq. (in the chair) Messrs Griffiths, Kelly, Read &
Leyland.
Minutes of last Meeting read & confirmed.
Team v Sunderland - Hillman, Kelso, Parry, Boyle, Holt, Stewart,
Williams, Bell, Hartley, Chadwick, Milward & Arridge
to go as reserve.
Team v Newton Heath Reserve - Williams, Adams, McDonald, Walker,
Storrier, Crawford, Reay, Clarke, Hill, Murray, Handford.
Team v Manchester City - left over the Sec. to send best available team.
Directors to Sunderland. Any with the Secretary in charge.
Directors in charge of Gate Saturday Mr. Wilson.
Accounts Dr. Thacker King £1.18.6.
Amateur Cup Resolved we allow Lancashire Association our
Ground on Monday next for Final Tie.
Training for Resolved the action of Sub Committee in cancelling
Sunderland Match special training be confirmed.
Players Resolved Geary, Clarke and Boylan be not
Re-engagements re-engaged.
The following Players were to be offered terms
Arridge 50/- all the Year Handford 15/- all the Year
McInnes 50/- & 60/- Winter Hill 20/- " "
Boyle same terms as last Year for 2 Years & to have
a benefit match at beginning of 2nd Season.
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. |