[Special General Meeting of Shareholders held Friday June 21st 1895 in the Picton Lecture Hall, Mr. Clayton presiding] Press Resolved the Press be admitted to the Meeting. Nominations for The following names were proposed & seconded Directors Messrs Crawshaw, Brooks, Jackson, Phipps, Bush, Cuff, Wade, Bainbridge, Mitchell G. and Talbot. After which it was Proposed, Seconded & Carried. "That the 5 Directors who had resigned be re-elected en block." Resignation of Messrs Baxter, Clayton, Davies, Kelly & Leyland Directors placed their resignations in the hands of the Shareholders. Adjourned Resolved this meeting of Shareholders be Meeting adjourned. Signed July 1st 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. |