Meeting of Directors held Monday October 21st 1895
Present Dr. Baxter (in the chair) Messrs Crawshaw, Cuff, Davies,
Clayton, Prescott, Kelly & Brooks.
Minutes of two meetings read & confirmed.
Team v Burnley - Hillman, Adams, Arridge, Goldie, Boyle, Stewart,
Latta, Bell, Cameron, Chadwick & Milward. Hartley to go
as Reserve for Cameron.
Team v Chester - Hiles, McDonald, Storrier, Kelso, Meiklejohn, Elliott,
Reay, McInnes, Mainman, Flewitt & Schofield.
Directors to Burnley Mr. Prescott (in charge)
Directors in charge of Gate Mr. Crawshaw
Linesman away Mr. Leyland
Linesman here " Clayton
Bonus to Resolved we give Boyle £10 as wedding
Boyle present.
Kelso Resolved this matter be put on Agenda for
next meeting.
Newspaper match Resolved we grant the Courier the use of
Ground for match on Boxing day morning.
Signed Oct. 28th 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. |