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. |