Meeting of Directors held Monday March 25th 1895

Present		G. Mahon Esq. (in the chair) Messrs Griffiths, Atkinson, Kelly,
		Clayton, Read & Dr. Baxter.

Minutes of previous Meetings read & confirmed.

Purchase of Ground Secretary reported payment of £1000 to our Solicitor
		as per Contract.

Team	v	North End (Lan. Cup) - Cain, Kelso, Parry, Boyle, Holt,
		Stewart, Bell, McInnes, Geary, Chadwick & Milward.
Team	v	City Reserve - Cook, Adams, McDonald, Walker, Owens,
		Elliott, Williams, Clarke, Hill, McMillan, Handford.

Team	v	Southport Central (L'pool Cup) - Hillman, Adams, Arridge,
		Walker, Boylan, Elliott, Williams, Clarke, Hill,
		McMillan & Handford.

Bonus L'pool Cup Resolved Murray be paid the bonus as well as those
		selected to play if match won.

Team	v	North End - Cain, Adams, McDonald, Kelso, Elliott,
		Stewart, Latta, Clarke, Hartley, Geary & Milward.

Directors in charge of Gate - Monday Mr. Kelly.

Directors to B'burn any with the Secretary in charge.

Ground Purchase Resolved Messrs Mahon, Coates, Kelly, Clayton &
& Finance	Dr. Baxter act as Sub Committee to negotiate terms
		on which matter can be financed.
Accounts	H Hibbard £28.5.2 be paid.
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.