796EFC-1-1-3_0323.tif
Next meeting	Saturday after match.

	Signed Novr. 2nd 1895		James C. Baxter	Chairman.

Meeting of Directors held Saturday Novr. 2nd 1895

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

Team	v	W. B. Albion on Tuesday same as today.
Team	v	Sheffield United - Hillman, Adams, Arridge, Goldie,
		Boyle, Stewart, Bell, Hartley, Cameron, Chadwick
		& Milward with McInnes reserve in case Hartley
		plays centre.

Team	v	Northwich - Cook, McDonald, Storrier, Kelso, Smith or
		Meiklejohn, Elliott, Reay, Hill, Mainman, Handford
		& Schofield.

Directors	to Sheffield Mr. Prescott in charge.
Directors	in charge of Gate - Mr. Crawshaw.

Secretary	go to Stoke.
Linesman	away Mr. Cuff.

Bonus for League Resolved we pay players 20/- for each
matches		win at home instead of 10/-.

J. Chadwick	Resolved we offer him 30/- per week if he
		comes to live in Liverpool.

Reay		Resolved restriction in his agreement be withdrawn.

Storrier	Take no action re wages as reserve to Holt.
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.