796EFC-1-1-3_0342.tif
Turkish Baths	Resolved Sec. get 100 tickets @ 1/3 each as
		offered by Oriental Turkish Bath Co. Murlberry &c.

Charity match	Resolved the balance £48.10.3 to be handed to
Nov. 5th	Charities be held over for the present.

England V Scotland Resolved we offer use of Ground to the League for
Inter League	match on April 11th 1896.

Signed Feby. 3rd 1896			James C Baxter	Chairman

Meeting of Directors held Thursday January 30th 1896

Present		Dr. Baxter (in the chair) Messrs Kelly, Crawshaw,
		Davies & Clayton.

Team	v	Notts Forest - Hillman, Adams, Arridge, Boyle, Holt,
		Stewart, Bell, Cameron, Hartley, Chadwick, Milward,
		& Goldie to go as reserve.

Team	v	Southport Central - Briggs, Kelso, Storrier, Latta,
		Meiklejohn, Mairman, Reay, Williams, Flewitt, Murray,
		Schofield.

Team	v	Small Heath same as Saturday.

Directors in charge of Gate - Mr. Kelly.

Linesman	Mr. Leyland.

	Signed Feby. 3rd 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.