Cook		Resolved his engagement at 20/- per week be

Hillman		Hillman's engagement be confirmed £10 bonus & £4
		per week all the year.
Reay		Terms 30/- during Summer & 40/- during playing
		Season & in case his leg gives way through accident
		which occurred this Season his charges be stopped.
Geary's Transfer Resolved it be left with the Secretary, not to
		accept less than £60.
Henderson's Transfer Resolved we transfer him to Newcastle for
Walker		Resolved he be not re-engaged.

Signed May	1895					Chairman

Emergency Meeting of Directors held Monday May 13th 1895

Present		A. T. Coates Esq. (in the chair) Messrs Baxter, Read,
		Griffiths & Wilson.

Re-engagement	The Secretary read a communication re Kelso & Stewart
of Players	after which it was resolved
		That the re-engagement of Kelso, Stewart & Milward
		be left with the Secretary.

W. Maxwell	Resolved we pay Stoke £20 for his transfer &
		that we guarantee him a situation in a Solicitor's

Robertson	Resolved the Secretary communicate with Boyle
		re this Player, offer him Combn. terms & 10/- each time
		he plays with League Team. 

Signed May 16th 1895					Chairman
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.