 
        
       Director to Southport - Mr. Cuff be invited to go.
Bonus to Players Resolved the Directors have power to modify the resolution
		from time to time so as to deal with Players selected
		& who through injury or the like are unable to play in
		League Matches or Cup Ties.
Hyslop		Resolved Mr. Griffiths & the Secretary go to
		Stoke to try & arrange for transfer.
Hartley not fit through injury
McInnes	  "	"	illness.
Signed March 11th 1895			A. T. Coates	Chairman
Meeting of Directors held Monday March 11th 1895
Present		A. T. Coates Esq. (in the chair) Messrs Griffiths, Leyland,
		Clayton, Read, Atkinson & Wilson.
Minutes		of previous Meeting read & confirmed.
Team	v	Burnley - Hillman, Kelso, Parry, Boyle, Holt, Stewart, Latta,
		Bell, Geary, Chadwick & Milward in case Holt unfit
		Boyle play Centre, Kelso Right Half, Adams Full Back.
Team	v	Bell's Temperance left with the Sec.
Team	v	Victuallers	   "	"    "	"
Directors in charge of Gate Saturday Mr. Wilson.
Directors	to Burnley - Any with Mr. Leyland in charge.
Clarke's	Resolved he be paid 20/- per week to the end
Wages		of the Seasons.
	      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. | 
