796EFC-1-1-3_0289.tif
Transfer of Shares 5 from A. R. Evans to A. Carson 244/247 2253.

Wages		Resolved all the Players be paid their
		Wages for this week.

Signed May 6th 1895					Chairman

Meeting of Directors held Monday 6th May 1895

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

Minutes		of previous meetings read & confirmed.

L'pool Club	Resolved a letter be sent to their Secretary re statements
		made by members of their Committee about our Club &
		its Directors & that Messrs Mahon, Baxter & the Sec.
		draw up the letter.

Increase of	Resolved we do not support an increase in
1st Div. of League the number of Clubs.

Browne Testimonial Resolved we give same amount as other Club.

Mrs Sudell	Resolved we subscribe 5 Guineas.

Combn. Team	Resolved the question of entering our team in the
		Lancashire League or Combination be left with
		the Chairman, Mr. Clayton & the Sec.

Cheque for Mr. Coates Resolved a cheque for £100 be drawn
		in favour of Mr. Coates.
EVENTS
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.