Meeting of Directors held July 31st 1895.
Present Dr. Baxter (in the chair) Messrs Kelly, Crawshaw, Cuff,
Davies, Prescott & Bainbridge.
Minutes of last meeting read & confirmed.
Stewards The appointment & management of Stewards be left
with the Ground Committee.
Players Picnic Resolved we hold our Picnic on Monday Aug 26th
& that the Press be invited to go & that Messrs
Crawshaw, Bainbridge & the Secretary act as a
sub Committee to make all arrangements -
a sum of £5 to be handed to them for prizes.
Transfer 3 from Thos. Comus to Jas. Card 494/496
of Shares 10 " Rd. Richardson to Arthur Pollard 617/626
Capn. & Sub Capn. Sub. Capn.
Captains League team R. H. Boyle R. Kelso
Comb'n team J. Elliott S. Arridge
Chadwick's Resolved £10 be given to him as a
wedding wedding present.
Hall's Case left with Messrs Davies & Leyland to report.
Latta Resolved the question of engaging Latta be
decided at next meeting.
Overdraft at Resolved Mr. Kelly arrange for an overdraft not
Bank exceeding £1500.
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. |