1895-96
Meeting of Directors held Monday Sep. 9th 1895
Present		W. R. Clayton Esq. (in the chair) Messrs Crawshaw, Cuff,
		Prescott, Kelly, Bainbridge, Brooks.
Minutes of	two previous meetings read & confirmed.
Team	v	Bolton Wdrs - Hillman, Kelso, Adams, Boyle, Holt,
		Stewart, Williams, Bell, Flewitt, Chadwick, Milward.
Team	v	Leek - Hiles, Parry, McDonald, Jones, Meiklejohn,
		Elliott, Reay, McInnes, Chadwick, Hill, Schofield.
Directors in charge of Gate - Messrs T. T. Rogers & Co. send a man.
Directors to Bolton - any wishing to go with Mr. Prescott in charge
		& the Secretary.
Linesman	Mr. Clayton.
Bonus		Resolved Arridge be paid Bonus of £2.10.0.
Transfer of shares 6 from J. Buckler to John Morton	1777/1782
		  15 ''   W.H. Calvert to J.N. Calvert}
					& W.H. Calvert}	1527/1541
Cart & Gears	Resolved we sell same for £12.
J. Chadwick	Resolved we sign him at 20/- per week on
		trial.
Signed Sep. 16th 1895		W. R. Clayton	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. |