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Meeting of Directors held at Bradford Hotel Thursday Aug 15/95.

Present		W. R. Clayton Esq. (in the chair) Messrs Cuff, Crawshaw, Davies,
		Leyland, Prescott, Bainbridge & Dr. Baxter.

Holt		Resolved the Solicitors letter as read be sent to Holt.

Latta		Resolved we offer to play Latta summer money at the end
		of Season if he satisfies the Directors in his play during Season.

Practice	Blue - Hillman, Kelso, Arridge, Goldie, Boyle, Stewart,
match teams	Reay, McInnes, Hill, Flewitt, Handford.
		White - Sutton, McDonald, Parry, Storrier, Meiklejohn, Elliott,
		Latta, Bell, Hartley, Chadwick, Milward.

	Signed  Aug. 19th 1895		James C. Baxter

Meeting of Directors held Monday August 19th 1895.

Present		Dr. Baxter (in the chair) Messrs Clayton, Cuff, Crawshaw,
		Prescott, Kelly, Davies & Brooks.

Minutes		of last meeting read & confirmed.

Picnic		Resolved we invite the 'Locals' who have
		promised to assist us.

Charity match	Resolved we accept Mr. Ramsbottom's offer
		for fireworks @ £20.00.

Teams for	Blue - Hillman, Adams, Arridge, Goldie, Storrier, Stewart,
Saturdays Practice   Williams, McInnes, Hill, Flewitt, Handford
		White -  Sutton, McDonald, Parry, W. Jones, Meiklejohn, Elliott,
		    Latta, Bell, Hartley, Chadwick, Milward.
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.