Meeting of Directors held June 10th 1895
Present Dr. Baxter Esq. (in the chair) Messrs Leyland, Davies,
Kelly & Clayton.
Minutes of last Meeting read & confirmed.
Resignation of Resolved the resignation of Messrs Mahon, Griffiths,
5 Directors Wilson, Read & Coates as Directors be accepted.
Special General Resolved a Special Meeting of the Shareholders be
Meeting called on Thursday or Friday June 20th or 21st to
elect 5 Directors. The Sec. to arrange for
Picton Lecture Hall.
Dividend Resolved the Dividend payable to Shareholders
be proceeded with on same lines as last year.
Transfer of Shares (4) From Mary J. Hughes to H. G. Mahon 279.280.281.2293
(3) C. C. Lace to G. Readle 685.686.2336
(2) E. G. Lloyd to R. R. Hirl 599 & 2317
(3) B. Marlon to R. Molyneux 688/689 & 2363
Sutton W. Resolved W. Sutton be waited upon with a view
of getting his promise to play for our Combn. Team
next Season.
Thoms Resolved Thoms be engaged as Centre Forward
£2.10.0 per week from middle of August £10
bonus.
McQueens Resolved we allow Holt, Chadwick & Milward
Benefit to play if they care to on Sep 23rd.
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. |