Bonus for Resolved we offer Players same bonus as last year (resolution
Lan. Cup Ties Jany. 21st 1895) viz £1 for each match won and £5 each
if they win the cup.
Bonus for Saturday Resolved Bell, McInnes, Chadwick, Milward, Goldie,
Stewart receive bonus in addition to the team selected.
Kitchen Resolved we do not engage Kitchen this season.
Small Heath Match Resolved this postponed match be played on a Monday.
Signed Jany. 20th 1896 James C. Baxter Chairman
Meeting of Directors held Monday Jany. 20th 1896
Present Dr. Baxter (in the chair) Messrs Brooks, Cuff, Crawshaw,
Davies, Kelly, Leyland & Prescott.
Minutes of last meeting read & confirmed.
Team v North End - Hillman, Adams, Arridge, Boyle, Hill, Stewart,
Bell, McInnes, Cameron, Chadwick & Milward. Goldie to
go as reserve.
Team v East Stirlingshire - Briggs, Kelso, Storrier, Latta, Meiklejohn,
Mainman, Reay, Williams, Flewitt, Murray & Schofield.
Directors to Preston - Mr. Prescott in charge.
Directors in charge of gate- Mr. Crawshaw.
Linesman Mr. Cuff.
A. Rule Resolved the Sec. go to Sheerness & try & get his training
at £25 or play a match there in April.
Accounts P.D. Allan £2 re players.
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. |