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Rules Transfer	Resolved we pay Woolwich £20 for League Transfer
		and that Mr. Clayton be requested to see Rule & also to
		arrange terms with Sheppey United for his Professional
		Transfer. Dr. Baxter & the Secretary to communicate
		with Mr. Clayton.

Transfer of Shares 5 from E. A. Ross to W. J. Coleman 2116/2120.

Hinton		Resolved our Solicitors be instructed to press for
		payment of amount due to the Club.

Turnstile Keys	Resolved that one key only be kept in the office
		the two extra keys, being handed over to the Chairman.

Turnstiles	Motion by Mr. Leyland at next meeting.

Signed Nov. 25th 1895		James C. Baxter	Chairman.

Meeting of Directors held Monday November 25th 1895.

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

Minutes		of last meeting read & confirmed.

Motion re	Resolved that a sub Committee consisting of
Turnstiles	Messrs Kelly, Prescott & Crawshaw be appointed
		to enquire into the breaking & ineffectual working
		of the Turnstiles and further that they be empowered
		to order new ones if they deem it necessary.

Team	v	Burnley - Same as played against West Bromwich.
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.