H. McDonald	Resolved he be paid £5 for compensation & loss of
		time through injury. He to sign a Professional form.

Boylan		Resolved we pay him 15/- to April 3rd as a Professional.

Lan. Combination Resolved we allow our team (Combn.) to play North
		End for benefit of Combination funds.

Benefit Match	Resolved we offer to send a strong Combn. team
for R. Jones	to Manchester to play for his benefit. Expenses
		only to be paid.
						Geo Mahon
Signed April 1st 1895					Chairman

Meeting of Directors held Monday April 1st 1895

Present		A. T. Coates Esq. (in the chair) Messrs Leyland, Clayton, Read,
		Kelly, Wilson & Dr. Baxter.

Team	v	Aigburth Vale - Cook, Boylan, McDonald, Owens, Walker,
		Crawford, Reay, Clarke, Hill, McMillan, Handford.

Team	v	North End Reserve - Cain, Adams, McDonald, Walker,
		Elliott, Crawford, Williams, Clarke, Hill, McMillan,

Team	v	Wolves - Hillman, Kelso, Parry, Boyle, Holt, Stewart,
		Latta, Bell, Hartley, Chadwick, Milward, with
		Williams as Reserve.

Directors in charge Saturday Mr. Wilson
		    Monday Messrs Kelly & Leyland.
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.