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Meeting of Directors held Monday April 29th 1895

Present		A. T. Coates Esq. (in the chair) Messrs Mahon, Clayton, Wilson,
		Griffiths, Atkinson, Kelly & Leyland.

Southworth's	Southworth appeared & asked the Directors to
Suspension	reconsider his suspension as his loss was so great.
		Resolved we cannot do anything further in the matter.

Trainer		Resolved Gilbert be re-engaged as Trainer
		for next Season.

Re-engagement	Resolved Messrs Griffiths, Wilson & Clayton act
of Players	as a Sub Committee with power to engage on best
		terms, Milward, Chadwick, Kelso, Hillman, Murray.
Cook		Resolved he be engaged @ 20/- per week all the Year.

Boyle's		Resolved the Seal of the Company be affixed to
Agreement	the Agreement & that he have a benefit Match
		on the 2nd Monday in Sep 1896.

Engagement of	Resolved the action of Messrs Griffiths, Clayton &
Flewitt		the Sec. engaging Flewitt be confirmed. Terms
		£50 to Lincoln for transfer £10 bonus to Player &
		£3 during playing Season & 30/- during Summer.

A. Rule		Resolved we engage this Player, the matter to be
		left with the above Sub Committee.

Scotch Players	Resolved Mr. Clayton & the Sec. go to Scotland &
		sign on professional forms.

L'pool Cup	Resolved the team have £2 each.
Bonus
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.