Next meeting Monday August 12th 1895 Signed August 12th 1895 W. R. Clayton Chairman [Special meeting of Directors held at Solicitors Office Monday August 12th 1895.] Present Dr. Baxter (in the chair) Messrs Clayton, Cuff, Prescott, Crawshaw & Bainbridge. Committee Mr. Cornett of North Kirk & Cornett Solicitors to the Club of land attended & explained the conveyance of the Goodison Park site from C. J. Leyland to the Club and particularly as to the covenants with reference to the proposed Road adjoining the Church. Moved by Mr. Clayton & seconded by Mr. Crawshaw and Resolved that the Seal of the Club be affixed to the conveyance. The Seal was thereunto affixed in the presence of the Directors. Mortgage The Solicitor explained the proposed mortgage from the Club to Messrs Threlfall's Brewery Limited for £6000 interest at 3¾ per cent. Moved by Mr. Clayton & seconded by Mr. Cuff & Resolved that the Seal of the Club be affixed thereto. Solicitors Resolved a cheque for £113 be drawn & paid to costs Messrs North Kirk & Cornett in settlement of costs in the above matter. Signed August 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. |