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Meeting of Directors held Wednesday April 29th 1896

Present		W. R. Clayton Esq. (in the chair) Messrs Crawshaw, Cuff, Baxter,
		Davies, Leyland & Prescott.

Minutes of last meeting read & confirmed.

Kelso		Resolved Kelso have £10 for extra wages during season.

Chadwick E.	Resolved we pay Doctors Bill £10.

Players		Resolved we engage players at following terms
				Summer		Winter
engagements	Milward		4. 0.0		4. 0.0
		Williams	2. 0.0		2. 0.0
		Menham		3. 0.0		3. 0.0	maximum
		Barker		3. 0.0		3. 0.0	   "
		Nash		3. 0.0		3. 0.0	   "
		Robertson	3. 0.0		3. 0.0	   "
		Taylor		4. 0.0		4. 0.0	   "
		Cameron J.	3. 0.0		3. 0.0	   "		
		Smith		3. 0.0		3. 0.0	-(if satisfactory 
		Kelly		2.10.0		2.10.0	to subcommittee
		Douglas		1. 0.0		1. 0.0	Messrs Clayton & Cuff)
		Schofield	1.10.0		2. 0.0			 				

Capes A		Resolved Mr. Crawshaw & the Secretary have power to
		engage at £4 per week & to offer Club (Burton Wdrs.)
		£150 with a margin of £25.

Directors to	Resolved Messrs Cuff & Clayton go to Scotland &
Scotland	engage players.

A. Hartley	Resolved Dr. Baxter & Mr. Prescott act as sub
		committee with power to engage Hartley.
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.