Directors in charge of Gate Saturday - Mr. Crawshaw. Secretary to Resolved that the Secretary require the authority of away matches Directors to go to away matches on Saturdays. Complimentary Ticket to Capn. Dunning. W. Jones Resolved we pay his travelling expenses for playing in the 5 matches same not to exceed £2. Loan to McInnes Resolved we advance £5.10 out of wages & to be repaid @ 10/- per week. Signed Oct. 21st 1895 James C Baxter Chairman. [Meeting of Directors held Thursday Oct. 17th 1895 at the Bradford Hotel] Present Dr. Baxter (in the chair) Messrs Prescott, Cuff, Crawshaw & Leyland. Team v W. B. Albion - Hillman, Adams, Arridge, Goldie, Boyle or Storrier, Stewart, Latta, McInnes, Bell, Chadwick, Milward. Directors in charge of Gate - Messrs Leyland & Kelly. Linesman Mr. Cuff Entered in previous minutes. Transfer of Shares 6 from J. Swann to Rd. Humphreys 536/540 & 2405 Player in Trial Resolved we get Smith a Centre Half Back down on trial as suggested by P. D. Allan. Account Resolved Allan be paid £10 re Cameron. Signed Oct. 21st 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. |