Meeting of Directors held Monday April 22nd 1895 Present W. R. Clayton Esq. (in the chair) Messrs Read, Leyland & Baxter. Resolved we form ourselves into an Emergency Meeting. Team v Villa - Hillman, Adams, Parry, Boyle, Holt, Elliott, Williams, Bell, Hartley, Chadwick & Milward. Team v Leicester - as above except Storrier & Crawford for Holt, & Elliott. Team v Rovers - same as against the Villa. Team v Villa same as " the Rovers. Team v Liverpool (L'pool Cup) - Hillman, Adams, Arridge, Walker, Storrier, Elliott, Reay, Williams, Hill, McMillan, & Handford. Directors in charge of Gate Saturday Mr. Wilson Tuesday " Leyland. Trainer Resolved the consideration of re-appointing Gilbert be left over until next Meeting. Next Meeting Monday after Match. Storrier Resolved the resolution of April 1st be rescinded & £ s d that he be re-engaged at a Salary not exceeding 2.10.0 all the Year. Player Rule Resolved Mr. Clayton go South with another Director or the Secretary to see him play. Accounts Newington & Spratley 20/-. Signed April 29th 1895 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. |