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Hinton		Secretary reported he had instructed Solicitors to
		issue writ of amount of debt not paid by noon
		today Monday.
					John Prescott
	Signed Dec 21st 1895				Chairman

Meeting of Directors held Saturday Dec 21st 1895

Present		Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Davies,
		Kelly, Leyland & Prescott.

Team	v	Rangers - Kitchen, McDonald, Arridge, Goldie, Boyle,
		Elliot, Latta, Williams, Flewitt, Chadwick, Milward.

Team	v	Cellic - Kitchen, Kelso, Storrier, Boyle, Meiklejohn, Elliott,
		Bell, Williams, Cameron, Chadwick, Milward.

Team	v	Small Heath - Hillman, Adams, Arridge, Boyle, Hill,
		Stewart, Bell, McInnes, Cameron, Chadwick, Milward.

Directors in	Xmas day -	Messrs	Cuff & Brooks
charge of gates	Boxing day -	"	Baxter & Bainbridge
		Saturday -	"	Clayton & Prescott.

Linesman	Xmas day -	Mr. Leyland
		Boxing day -	"   Clayton
		Saturday -	"   Cuff

Next Meeting	Saturday next after match.

Transfer of Kelso Matter be put on next agenda.

Briggs -	Matter of transfer put on next agenda.
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.