Hinton Secretary reported he had instructed Solicitors to issue writ of amount of debt not paid by noon today Monday. John Prescott Signed Dec 21st 1895 Chairman Meeting of Directors held Saturday Dec 21st 1895 Present Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Davies, Kelly, Leyland & Prescott. Team v Rangers - Kitchen, McDonald, Arridge, Goldie, Boyle, Elliot, Latta, Williams, Flewitt, Chadwick, Milward. Team v Cellic - Kitchen, Kelso, Storrier, Boyle, Meiklejohn, Elliott, Bell, Williams, Cameron, Chadwick, Milward. Team v Small Heath - Hillman, Adams, Arridge, Boyle, Hill, Stewart, Bell, McInnes, Cameron, Chadwick, Milward. Directors in Xmas day - Messrs Cuff & Brooks charge of gates Boxing day - " Baxter & Bainbridge Saturday - " Clayton & Prescott. Linesman Xmas day - Mr. Leyland Boxing day - " Clayton Saturday - " Cuff Next Meeting Saturday next after match. Transfer of Kelso Matter be put on next agenda. Briggs - Matter of transfer put on next agenda.
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. |