Meeting of Directors held Monday Sep. 16th 1895

Present		W. R. Clayton Esq. (in the chair) Messrs Crawshaw, Davies,
		Leyland, Kelly, Brooks & Dr. Baxter.

Minutes		of last meeting read & confirmed.

Press Ticket	to B'head News	1249

Team	v	Rovers - Hillman (or Cook), Kelso, Adams, Boyle, Holt (or Storrier),
		Stewart, Williams, Bell, Hartley, Chadwick, Milward.

Team	v	Macclesfield - Cook, Parry, McDonald, Goldie, Meiklejohn, Elliott,
		Latta, McInnes, Chadwick, Flewitt, Hill.

Directors in charge Saturday Messrs Clayton & Bainbridge.
Linesman	Mr. Leyland.
Director to Macclesfield - Mr. Cuff.

Transfer of Shares 10 from C Lea to Mark Howarth	2470/2479
		    3  "   W. Gibson to A. Coffey	2131/2133

Mortgage on	Resolved Dr. Baxter & Mr. Clayton see Messrs Threlfalls.
Ground		to try & get rate of interest reduced failing same
		Dr. Baxter advance the sum of 5,000 at 3½% & have
		mortgage transferred.

Overdraft at	Resolved we arrange for an overdraft of £1,000
Bank		& that this sum be paid off mortgage to Threlfalls.

Office Lavatory	Resolved it be proceeded with provided Mr. Crawshaw
		gets estimate satisfactory to Ground Committee.

					James C. Baxter
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.