Mortgage on Land: Resolved we pay £1000 off in consideration
of Interest being reduced to 3¼%.
Signed Nov. 11th 1895 James C Baxter Chairman.
Meeting of Directors held Monday November 11th 1895.
Present Dr. Baxter (in the chair) Messrs Davies, Clayton, Leyland, Prescott,
Kelly, Crawshaw & Cuff.
Minutes of last meeting read & confirmed.
Team v Sunderland - Hillman, Adams, Arridge, Goldie, Boyle, Stewart,
Bell, McInnes, Hartley, Chadwick & Milward.
Team v Chester - Cook, McDonald, Storrier, Kelso, Meiklejohn, Elliott,
Reay, Latta, Williams, Flewitt, Schofield.
Directors in charge of Gate - Messrs Leyland & Davies.
Linesman Mr. Clayton.
Team to Chester Elliott take charge.
Parry & Hiles Appeared & were reprimanded for failing to turn up
for training on Tuesday last.
Theatrical Gala: Resolved we do not hold the Gala this year.
Transfer of Shares 11 from Eliza Stanford to Evelyn Dorothy Baxter 845/854 & 2403.
Invites for Sunderland Resolved the matter be left with Dr. Baxter &
match Mr. Clayton.
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. |