Meeting of Directors held Monday Sep. 16th 1895 Present W. R. Clayton Esq. (in the chair) Messrs Crawshaw, Davies, Leyland, Kelly, Brooks & Dr. Baxter. Minutes of last meeting read & confirmed. Press Ticket to B'head News 1249 Team v Rovers - Hillman (or Cook), Kelso, Adams, Boyle, Holt (or Storrier), Stewart, Williams, Bell, Hartley, Chadwick, Milward. Team v Macclesfield - Cook, Parry, McDonald, Goldie, Meiklejohn, Elliott, Latta, McInnes, Chadwick, Flewitt, Hill. Directors in charge Saturday Messrs Clayton & Bainbridge. Linesman Mr. Leyland. Director to Macclesfield - Mr. Cuff. Transfer of Shares 10 from C Lea to Mark Howarth 2470/2479 3 " W. Gibson to A. Coffey 2131/2133 Mortgage on Resolved Dr. Baxter & Mr. Clayton see Messrs Threlfalls. Ground to try & get rate of interest reduced failing same Dr. Baxter advance the sum of 5,000 at 3½% & have mortgage transferred. Overdraft at Resolved we arrange for an overdraft of £1,000 Bank & that this sum be paid off mortgage to Threlfalls. Office Lavatory Resolved it be proceeded with provided Mr. Crawshaw gets estimate satisfactory to Ground Committee. James C. Baxter
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. |