Holt's case left over. Latta Resolved we pay him £21 on account of wages due up to Aug 24th 1895. Brook's wires Resolved we take them for the Season £2.5.0. Adv. Contract Resolved the Contract be submitted to the Directors at their meeting next week. Signed Sep. 2nd 1895 James C. Baxter Chairman. [Meeting of Directors held at the Bradford Hotel Wednesday August 28th 1895.] Present Dr. Baxter (in the chair) Messrs Davies, Leyland, Cuff, Prescott, Clayton, Crawshaw & Bainbridge. Holt The Secretary read a letter received from our Solicitors. Resolved a Sub Committee be appointed to see Holt's Solicitor with Mr. Kirk & that they be empowered to arrange terms. Messrs Baxter, Clayton & Crawshaw to form the Committee. Excursion to Resolved we guarantee an Excursion on Sep. 14th Bolton the Secretary arranging same. Programmes Resolved the Adv. Contractors publish & sell programme on Monday next. Signed Sep. 2nd 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. |