provided accident or other unforeseen circumstances
do not interfere.
Signed July 4th 1895 John Prescott Chairman
Meeting of Directors held Thursday July 4th 1895
Present J. Prescott Esq. (in the chair) Messrs Cuff, Kelly, Leyland, Davies,
Brooks, Crawshaw, Bainbridge, Clayton & Dr. Baxter.
Minutes of last Meeting read & confirmed.
Chairman & Resolved Dr. Baxter be appointed Chairman of
Vice Chairman Directors.
of Directors Resolved Mr. Clayton be appointed Vice Chairman of
Directors.
Sub Committee & The following Gentlemen were elected to form the
their duties different Sub Committees as follows
Finance: Messrs Prescott, Leyland, Davies, Cuff & Brooks with
power to examine Books; Sign Cheques; attend to
Receipt & expenditure & further that they have power
to call in the Assistance of any other Director in
connection with Gate arrangements &c.
Ground: Messrs Kelly, Bainbridge and Crawshaw
with power to effect repairs &c. at a cost not
exceeding £10.
Advertising: Messrs Baxter, Clayton & Brooks with power
to enter into Contracts for hoarding, match Cards,
& general advertising of the Club.
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. |