 
        
       Cook		Resolved his engagement at 20/- per week be
		confirmed.
Hillman		Hillman's engagement be confirmed £10 bonus & £4
		per week all the year.
Reay		Terms 30/- during Summer & 40/- during playing
		Season & in case his leg gives way through accident
		which occurred this Season his charges be stopped.
Geary's Transfer Resolved it be left with the Secretary, not to
		accept less than £60.
Henderson's Transfer Resolved we transfer him to Newcastle for
		£20.
Walker		Resolved he be not re-engaged.
Signed May	1895					Chairman
Emergency Meeting of Directors held Monday May 13th 1895
Present		A. T. Coates Esq. (in the chair) Messrs Baxter, Read,
		Griffiths & Wilson.
Re-engagement	The Secretary read a communication re Kelso & Stewart
of Players	after which it was resolved
		That the re-engagement of Kelso, Stewart & Milward
		be left with the Secretary.
W. Maxwell	Resolved we pay Stoke £20 for his transfer &
		that we guarantee him a situation in a Solicitor's
		Office.
Robertson	Resolved the Secretary communicate with Boyle
		re this Player, offer him Combn. terms & 10/- each time
		he plays with League Team. 
Signed May 16th 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. | 
