Directors in charge of gate Messrs Kelly, Prescott & Davies. Team to Northwich - Elliott take charge. Transfer of Parry. Resolved the transfer of Parry be confirmed and the agreement signed by the Chairman. Change at Stiles Resolved the Secretary get large notices printed & posted round the entrances of Ground asking the Public to provide themselves with the right amount for admission to save Gatemen giving change after Jany 1st. Schofield Pro. by Dr. Baxter and seconded by Mr. Crawshaw and Resolved he be engaged at 20/- per week to end of season & in case he should lose his situation through playing the Directors agree to find him one. Detection of Pro by Mr. Kelly & seconded by Mr. Prescott and fraud Resolved that £20 be handed to the chairman to disburse amongst those who worked in this matter. Signed December 16th 1895 James C Baxter, Chairman
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. |