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Meeting of Directors held at the Bradford Hotel Friday Feby. 14 1896

Present		Dr. Baxter (in the chair) Messrs Cuff, Crawshaw, Kelly, Davies,
		Prescott & Bainbridge.

Team	v	Sheffield United - Hillman, Adams, Arridge, Boyle, Holt,
		Stewart, Bell, McInnes, Cameron, Chadwick, Milward.

Team	v	North End Reserve - Briggs, Cook, Storrier, Latta, Meiklejohn
		Mainman, Williams, Murray, Owens, Pye, Hill.

Directors in charge of Gate - Messrs Prescott & Dr. Baxter.

Director to Preston - Elliott take charge.

Team	v	Sheffield Wednesday same as Saturday.

Director to Sheffield - Mr Prescott in charge.

Linesman	Mr Bainbridge.

New Player	Resolved Mr. Cuff & the Secretary go to Dundee & see
		McDonald (inside right) play also ascertain from
		Rangers on what terms they would transfer Boyle
		& report to next meeting.

Training	Resolved the team go to Hoylake on Sunday
		morning. Hartley to go as reserve.

County Court	Resolved we ask solicitor to apply for
Action		costs £2.1.0 from W. G. Howard.

	Signed Feby. 19th 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.