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Use of Ground	Resolved we allow L'pool & District Combn.
		use of our Ground some Monday or Tuesday in
		March.

Fixture		Resolved we play Aintree Church a match here
		in April midweek & hand them nett gate.

R. Williams	Resolved we offer R. Williams our team to play
benefit		his benefit match here on March 24th, the
		team to play against us to be approved by us.

Letter from Fleetwood Rangers asking to play them a benefit match
		refused.

Next Meeting	Monday next 7-15.

	Signed Feby. 24th 1896			James C Baxter	Chairman

Meeting of Directors held Monday Feby. 24th 1896

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

Minutes of previous meetings read & confirmed.

Team	v	Sheffield Wednesday - (E. Cup) Hillman, Adams, Arridge,
		Boyle, Holt, Stewart, Cameron, McInnes, Bell, Chadwick,
		& Milward. Goldie to go as reserve.

Team	v	Darwen - Briggs, Kelso, Storrier, Latta, Meiklejohn,
		Mainman, Williams, Hartley, Chadwick, Murray &
		Schofield.
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.