 
        
       Meeting of Directors held Monday January 14th 1895
Present		A. T. Coates Esq. (in the chair) Messrs Mahon, Griffiths, Kelly,
		Leyland, Atkinson, Read, Wilson & Dr. Baxter.
Minutes		Of last Meeting read & confirmed.
Team	v	Villa - Williams, Kelso, Parry, Boyle, Holt, Stewart,
		Geary, McInnes, Milward, Chadwick & Bell. But the
		question of placing forwards be left with Messrs Griffiths
		& Kelly to consult with the Capn.
Team	v	Blackport to be selected after Thursday Match.
Team	v	Chester		   "	  "	"	  "
Directors in charge of Gate Thursday Messrs Kelly & Leyland.
			    Saturday   "    Atkinson & Read.
Purchase of Ground Resolved a small Sub Committee be formed with the
		purpose of negotiating terms of purchase &c. from the
		Owners of Ground & report to Directors.
		Messrs Mahon, Kelly & Coates to form Committee.
Letter from	South African F.A. left with Mr. Mahon to enquire.
				and report.
	"	Mr. O'Connor re Baseball  Do	Do
League Committee Resolved the Management Committee of the League
Dinner		be invited to Dinner at Bee Hotel on Thursday &
		that the Sec. do make all arrangements.
Hotel Arrangements Resolved Messrs Kelly & Griffiths with the Sec. do act
		as Committee to make Hotel Arrangements for team.
	      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. | 
