796EFC-1-1-3_0318.tif
Meeting of Directors held Tuesday Oct. 1st 1895

Present		Dr. Baxter (in the chair) Messrs Brooks, Bainbridge,
		Crawshaw, Prescott, Davies & Clayton.

Minutes		of two meetings read & confirmed.

Team	v	Sheffield United - Hillman, Adams, Arridge, Boyle, Holt,
		Stewart, Latta, Bell, Cameron, Chadwick, Milward & in case
		Cameron fails to turn up, Bell go Centre & McInnes vice Bell.
Team	v	Northwich - Hiles, McDonald, Storrier, Goldie, Meiklejohn,
		Elliott, Reay, Chadwick, Mainman, Flewitt & Schofield.

Directors	in charge of Gate: Messrs Prescott & Davies.
Director	to Northwich	   Mr. Clayton.
Linesman	Saturday -	   Mr. Leyland.

Notts Forest	Resolved the team with Mr. Prescott go to Bingham on
match		Friday night 4.35 train.

Hartley		Resolved he appear before the Directors next week.

Next meeting	Tuesday next.

Secretary to	Resolved this matter be put on Agenda for the
away matches	next meeting.

Hiles		The Secretary reported Hiles had signed at £1 per week.

Adv. Contract	The Chairman stated he had received letter
		from the Mersey Athletic Publishing Co. stating they
		would take on the Contract for a further year.

	Signed Oct. 8th 1895		James C. Baxter	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.