796EFC-1-1-3_0352.tif
Transfer of Shares 3 from Rt. Wilson to  E. E. Kelly	1502/1504.

Boyle & Bell	Resolved these two players be allowed to go to Scotland
to Inter-Trial	to take part in trials.

J. Adams	Resolved the Secretary write Adams & draw attention to
		notice in Dressing room. Also fix notice saying any
		player selected to play will be severely dealt with
		if he fails to do so, unless he produce a medical certificate
		from Dr. Moore. No other certificate will be considered.

	Signed March 1896		James C. Baxter		Chairman

Meeting of Directors held Monday March 23rd 1896

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

Minutes of previous meeting read & confirmed.

Team	v	Corinthians - Hillman, Adams, Arridge, Boyle, Holt, Stewart,
		Bell, McDonald, Hartley, Chadwick & Milward.

Team	v	Chester	- Briggs, Kelso, Storrier, Goldie, Meiklejohn, Elliott.
		L'pool Cup final Williams, McInnes, Chadwick, Murray, Schofield.

League Meeting	The Secretary reported he was going to London to attend
in London	meeting re Derby County &c.

Rule		Resolved Mr. Clayton go & see Rule any time
		this week convenient to himself.
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.