Meeting of Directors held Friday Sep. 27th 1895 Present Dr. Baxter (in the chair) Messrs Cuff, Clayton, Crawshaw, Brooks, Davies, Leyland, Prescott & Kelly. Team v Wolves - Hillman, Adams, Parry, Boyle, Holt, Stewart, Williams, McInnes, Hartley, Chadwick, Milward. Team v Villa - as above subject to the Directors at Wolverhampton being satisfied with their play & if not they have power to alter same. Team v Wrexham - Hiles, McDonald, Storrier, Goldie, Meiklejohn, Elliott, Reay, Hill, Chadwick, Flewitt, Schofield. Linesman Saturday Mr. Cuff. Monday " Leyland Directors to Wolverhampton - Messrs Prescott & Kelly & Cuff. " " Villa Mr. Leyland (in charge) Mr. Clayton. Directors in charge of Gate Saturday Mr. Leyland. Next meeting Tuesday night. Hiles Resolved if his play suits Directors present at match tomorrow, he be engaged at 20/- per week. Signed October 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. |