Meeting of Directors held Monday Oct 28th 1895 Present Dr. Baxter (in the chair) Messrs Brooks, Bainbridge, Crawshaw, Cuff, Davies, Kelly & Prescott. Kelso Appeared - It was decided to sift the matter charged against him to the bottom with the assistance of the Directors. Team v Wolves - Hillman, Adams, Arridge, Goldie, Boyle, Stewart, Latta, Bell, Cameron or Hartley, Chadwick & Milward. Team v Newtown - Hiles, McDonald, Storrier, Kelso, Meiklejohn, Elliott, Reay, McInnes, Mainman, Flewitt & Schofield or Hill. Team for Charity match left to Saturday. Directors in charge of Gate - Messrs Brooks & Cuff. Linesman Mr. Bainbridge. Director to Newtown - Mr. Clayton. Transfer of Shares 6 from J. Swann to R. Humphreys 536/540 & 2405. Robertson Resolved we get his transfer if no Agents fee. Letters re Smith & Vale - Secretary's action confirmed. Complimentary Ticket to J. Poole, Spellow Station to Ground. Charity match Resolved Directors bring their families if they wish. Bonus Saturday next 20/- for win. Future bonuses This matter to be put on Agenda for Saturday.
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. |