796EFC-1-1-3_0287.tif
Meeting of Directors held Monday April 22nd 1895

Present		W. R. Clayton Esq. (in the chair) Messrs Read, Leyland & Baxter.

		Resolved we form ourselves into an Emergency Meeting.

Team	v	Villa - Hillman, Adams, Parry, Boyle, Holt, Elliott, Williams,
		Bell, Hartley, Chadwick & Milward.
Team	v	Leicester - as above except Storrier & Crawford for
		Holt, & Elliott.
Team	v	Rovers - same as against the Villa.
Team	v	Villa same as 	    "	the Rovers.

Team	v	Liverpool (L'pool Cup) - Hillman, Adams, Arridge,
		Walker, Storrier, Elliott, Reay, Williams, Hill, McMillan,
		& Handford.
Directors in charge of Gate Saturday Mr. Wilson
			    Tuesday  "   Leyland.

Trainer		Resolved the consideration of re-appointing Gilbert
		be left over until next Meeting.

Next Meeting	Monday after Match.

Storrier	Resolved the resolution of April 1st be rescinded &
								£  s d
		that he be re-engaged at a Salary not exceeding 2.10.0
		all the Year.

Player
Rule		Resolved Mr. Clayton go South with another Director or
		the Secretary to see him play.
Accounts	Newington & Spratley 20/-.

Signed April 29th 1895						Chairman
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.