Meeting of Directors held Thursday May 16th 1895
Present A. T. Coates Esq. (in the chair) Messrs Clayton, Mahon, Read,
Leyland & Dr. Baxter.
Minutes of previous Meetings read & confirmed.
Letter from In reply to our letter re Crosthwaite be left over.
L'pool F.C.
Accounts Resolved the following amounts be
deducted for Depreciation.
Ground & Stands 10% £466.17.10
Office Fixtures &c. 21. 6. 2
Preliminary Expenses 48. 3.10
Balance Sheet
(Draft) Resolved the Draft Balance Sheet as presented by
Messrs T. Theodore Rogers & Co. be approved.
Annual Meeting Resolved the Annual Meeting be held in the
Rotunda Lecture Hall & that the Chairman & Sec.
fix date of same.
Transfer of Shares 1 from W. J. Robertson to R. C. Burcher 833
2 " Do to R. Richmond 831/832
League Meeting Resolved Mr. Clayton attend League Meeting
with the Secretary on Monday next & that they
have a free hand re Rules &c.
Lancashire League Resolved we withdraw our application for
Membership & that we apply to the Football Combination.
The Secretary attend Meeting with Mr. Clayton.
Handford Resolved he be offered 20/- per week all the Year.
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. |