Appointment Resolved R. Molyneux be appointed Secretary to the of Secretary Company at a Salary of £200 per annum. Season Tickets Resolved the prices of Season Tickets be same as last Season. Hinton's Rent Resolved the matter be left with the Advertising Committee. Flewitt A. Resolved he have £3 advanced out of his wages & to be repaid at 10/- per week from Sep 7th. Ground Purchase Resolved Mr. Baxter & Mr. Clayton act as a Sub Committee re mortgage & report to next meeting. Notice of Motion At next meeting re engagement of Clarke & Latta. Do Do to elect a team's Committee. Do Do re Linesman. Next Meeting Friday the 12th inst. Signed July 12th 1895 James C. Baxter 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. |