Meeting of Directors held Monday Sep. 9th 1895

Present		W. R. Clayton Esq. (in the chair) Messrs Crawshaw, Cuff,
		Prescott, Kelly, Bainbridge, Brooks.

Minutes of	two previous meetings read & confirmed.

Team	v	Bolton Wdrs - Hillman, Kelso, Adams, Boyle, Holt,
		Stewart, Williams, Bell, Flewitt, Chadwick, Milward.

Team	v	Leek - Hiles, Parry, McDonald, Jones, Meiklejohn,
		Elliott, Reay, McInnes, Chadwick, Hill, Schofield.

Directors in charge of Gate - Messrs T. T. Rogers & Co. send a man.

Directors to Bolton - any wishing to go with Mr. Prescott in charge
		& the Secretary.

Linesman	Mr. Clayton.

Bonus		Resolved Arridge be paid Bonus of £2.10.0.

Transfer of shares 6 from J. Buckler to John Morton	1777/1782
		  15 ''   W.H. Calvert to J.N. Calvert}
					& W.H. Calvert}	1527/1541

Cart & Gears	Resolved we sell same for £12.

J. Chadwick	Resolved we sign him at 20/- per week on

Signed Sep. 16th 1895		W. R. Clayton	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.