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Meeting of Directors held Monday October 21st 1895

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

Minutes		of two meetings read & confirmed.

Team	v	Burnley - Hillman, Adams, Arridge, Goldie, Boyle, Stewart,
		Latta, Bell, Cameron, Chadwick & Milward. Hartley to go
		as Reserve for Cameron.

Team	v	Chester - Hiles, McDonald, Storrier, Kelso, Meiklejohn, Elliott,
		Reay, McInnes, Mainman, Flewitt & Schofield.

Directors to Burnley Mr. Prescott (in charge)
Directors in charge of Gate Mr. Crawshaw
Linesman	away	Mr. Leyland
Linesman	here	"  Clayton

Bonus to	Resolved we give Boyle £10 as wedding
Boyle		present.

Kelso		Resolved this matter be put on Agenda for
		next meeting.

Newspaper match	Resolved we grant the Courier the use of
		Ground for match on Boxing day morning.

Signed Oct. 28th 1895		James C Baxter	Chairman.
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.