796EFC-1-1-3_0337.tif 
Team v Bury:	Hillman, Adams, Arridge, Goldie, Boyle, Stewart, Bell,
		McInnes, Cameron, Chadwick & Milward.

Team v W. B. Albion - Briggs, Cook, Storrier, Kelso, Holt, Meiklejohn, Latta,
Charity Cup	Williams, Hartley, Flewitt & Mainman.

Team	v	Rovers Reserve same as above.

Directors to Bury - Mr. Prescott in charge.
Directors to West B. - Secretary in charge.
Linesman	Mr. Leyland.
Directors in charge of gate - Mr. Crawshaw.

Match		Resolved the Secretary take on Rovers Reserve for Saturday
		failing anything better on half Gross Gate terms.

Excursion	to Notts - Resolved we guarantee a train by Midland
		Railway Co. on Feby. 1st (E. Cup) about 10.30.

Boards stating
no money retd	Pro. by Mr. Prescott & seconded by Mr. Davies &
of Game stopped	Resolved that the Ground Committee get large boards
		painted & fixed round entrances.

E. Cup tie at
Notts		Resolved we do not employ checkers for this match.

Transfer of Flewitt Resolved we offer Flewitt to Aston Villa for £75
		or £25 if they give us transfer of Darrel.

Accidents to Players The question of consulting Dr. Jones in special cases
		be put in next agenda.

Next Meeting	Tuesday next at 7-15.

Insurance	Secretary reported £10 for Hartley & £9 Stewart recd.
		from Insurance Co.

	Signed January 14th 1896		W. R. Clayton	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.
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