Meeting of Directors held Monday April 29th 1895
Present		A. T. Coates Esq. (in the chair) Messrs Mahon, Clayton, Wilson,
		Griffiths, Atkinson, Kelly & Leyland.
Southworth's	Southworth appeared & asked the Directors to
Suspension	reconsider his suspension as his loss was so great.
		Resolved we cannot do anything further in the matter.
Trainer		Resolved Gilbert be re-engaged as Trainer
		for next Season.
Re-engagement	Resolved Messrs Griffiths, Wilson & Clayton act
of Players	as a Sub Committee with power to engage on best
		terms, Milward, Chadwick, Kelso, Hillman, Murray.
Cook		Resolved he be engaged @ 20/- per week all the Year.
Boyle's		Resolved the Seal of the Company be affixed to
Agreement	the Agreement & that he have a benefit Match
		on the 2nd Monday in Sep 1896.
Engagement of	Resolved the action of Messrs Griffiths, Clayton &
Flewitt		the Sec. engaging Flewitt be confirmed. Terms
		£50 to Lincoln for transfer £10 bonus to Player &
		£3 during playing Season & 30/- during Summer.
A. Rule		Resolved we engage this Player, the matter to be
		left with the above Sub Committee.
Scotch Players	Resolved Mr. Clayton & the Sec. go to Scotland &
		sign on professional forms.
L'pool Cup	Resolved the team have £2 each.
Bonus