Flewitt Resolved we offer to transfer Flewitt to West Bromwich for £40 - the Secretary to have power to accept £35. Kelso Resolved we allow Kelso to assist West Bromwich if they can arrange with him & on there agreeing to re transfer him at any time on a request being made by us. Hinton Resolved Solicitors be instructed to proceed to get account settled seeing he has not carried out his promise. E Cup Tie Resolved we get 3000 Tickets printed for Notts Forest and send them on for Feby. 1st. Small Heath Secretary reported he had arranged to play postponed match on Feby. 3rd Monday. Dividend a/c Resolved we pay T. Johnson 2/6 & stop payment at Bank of Cheque last. Signed Jany. 27th 1896 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. |