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. |