Meeting of Directors held Saturday Sep. 21st 1895 Present Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Kelly, Davies, Leyland, Bainbridge, Brooks & Prescott. Minutes of last meeting read & confirmed. Team v Glasgow Rangers - Hillman, McDonald, Storrier, Boyle, Meiklejohn, Stewart, Latta, McInnes, Hartley, Flewitt, Milward. Team v Wolves & Villa left over until Friday. Wrexham " " " " Directors to Scotland - Messrs Bainbridge & Cuff. Transfer of Shares 5 from A. E. C. Simpson to E. A. Ross 2116/2120. Secondary Schools Resolved Messrs Baxter & Clayton be our representative Committee on this Committee. Office arrangements Resolved the office used for Counting Cash on on Saturdays Mondays be used only by Directors in charge of Gate & that outside door leading to office be kept closed during match - no business other than Gate to be done during this time. Building for Resolved the Ground Committee have power to Watts sanction erection or otherwise. Next Meeting Bradford Hotel Friday at 3.0. Signed Oct. 1st 1895 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. |