Meeting of Directors held Friday July 12th 1895. Present Dr. Baxter (in the chair) Messrs Kelly, Crawshaw, Cuff, Leyland, Davies, Prescott, Brooks, Bainbridge & Clayton. Minutes of last meeting read & confirmed. Motion re engagement of Clarke left over. Latta Resolved he be asked to attend next meeting re engagement. Linesman Motion withdrawn - it being understood that any Director in charge of team act if he so desires. Team Committee Resolved no action be taken for the present. Cap'n & Sub Cap'ns Left over. New Players Resolved Mr. Clayton & the Secretary go to Scotland & fix up with Cameron & Thoms and also see Meiklejohn re terms &c. Stewards Resolved the Secretary prepare list of those who acted last year for the next meeting. W. Bromwich Resolved the matter be left over for the Secretary to Charity Cup see Mr. Ford re arrangements. Referees fee Resolved the cheque send by Mr. Wilson to pay Mr. Thomas in Villa match be returned & that the Club pay the amount £1.8.8. Accounts Resolved Allan's a/c £22.0.0 be paid. Picnic or Resolved this matter be considered at the next Dinner for Players meeting.
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. |