Meeting of Directors held Monday August 12th 1895
Present W. R. Clayton Esq. (in the chair) Messrs Cuff, Baxter,
Prescott, Crawshaw, Leyland, Davies & Brooks.
Minutes of last meeting read & confirmed.
Latta Resolved Latta be engaged from date to April 30th at
£3 per week.
Charity Resolved we play a night match on Nov. 5th by Wells
match Light with a display of fireworks after and that the proceeds
be given as the Directors may determine for the benefit of
the Hospital Saturday Fund. The Life Boat Fund & the
Stanley Hospital that medals be given to the winning team.
Holt's Case Resolved the Secretary consult our Solicitors re this matter.
Assessment Resolved we appeal against the assessment.
R. Jones Resolved we give him £5 towards his benefit fund &
forgo the amount he owes for expenses.
Stewards to Resolved we invite the Stewards to the Picnic at
Picnic Freshfield on the 26th.
Practice matches Monday Aug. 19th & Saturday Aug. 24th 1895.
Baseball match Resolved we allow the Association the use of our
Ground on Saturday July 31st on condition they protect
with Police & make good any damage.
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. |