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Turnstile Men	Pro. by Mr. Kelly & seconded by Mr. Davies &
		Resolved that the Secretary adv. in the Express & Echo &
		Courier & Post for applications and that a sub Committee
		consisting of Messrs Baxter, Prescott, Crawshaw, Kelly & Davies
		be appointed to accept same on Thursday night 6 to 9.
		Griffiths and Peacock to be the only old hands to be
		engaged without application.

Do. remuneration Resolved they be paid 5/- each when admission is 6d and
		3/- when admission is 3d.

Signed Dec 9th 1895			James C Baxter	Chairman

Meeting of Directors held Monday December 9th 1895

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

Minutes		of last meeting read & confirmed.

Kelso		Appeared & was admonished by the Chairman for not returning
		with the team from Warrington on Nov. 30th.

Press to away matches - Motion Withdrawn.

Team	v	Northwich - Cook, McDonald, Storrier, McAleavy, Meiklejohn,
		Elliott, Hill, Williams, Mainman, Murray, Schofield.

Team	v	Stoke - Hillman, Adams, Arridge, Goldie, Boyle, Stewart,
		Bell, McInnes, Cameron, Chadwick, Milward.

Linesman	Mr. Cuff & he to have a pair football boots.
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.