Meeting of Directors held Monday Sep. 2nd 1895
Present Dr. Baxter (in the chair) Messrs Clayton, Cuff, Crawshaw,
Kelly, Prescott, Leyland, Bainbridge & Brooks.
Minutes of previous meetings read & confirmed.
Director in charge Saturday Messrs Prescott & Kelly
of Gate Monday '' Baxter & Brooks
Director to Oldham Mr. Clayton
Linesman Saturday Mr. Cuff
Monday '' Leyland
Adv. Contract Draft read over & Resolved the agreement be
completed.
Holt's case Resolved we advance Holt £50 on a promisary
note to be kept by Solicitor.
Bonus for Away matches 20/- Home 10/- for 11 Players
League matches for wins.
Team v Notts Forest same as tonight except Holt for
Storrier.
Team v Oldham - Cook, Parry, McDonald, Jones, Meiklejohn,
Elliott, Latta, McInnes, Hill, Flewitt, Handford.
Team v Bury & Tranmere Rovers to be selected in
Saturday next after match.
Benefit match for Williams - date left over for a week.
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. |