Sunderland Secretary reported Association had given us £75 v Everton for loss as against £125 given by League to Sunderland making difference of £50 to be paid by us. Signed Sep. 9th 1895 W R Clayton Chairman Meeting of Directors held Saturday Sep. 7th 1895 Present Dr. Baxter (in the chair) Messrs Kelly, Crawshaw, Brooks, Bainbridge & Prescott. Team v Bury same as today except Boyle for Holt & Goldie right half Back. Team v Tranmere Rovers - Cork, Parry, McDonald, Jones, Meiklejohn, Elliott, Latta, McInnes, Hill, Murray, & Schofield. Shareholders Tickets Resolved the Shareholders holding tickets for 1/- stand be allowed to use 2/- stand (north portion) & fresh Tickets to be issued. Signed Sep. 9th 1895 W R Clayton 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. |