 
        
       Turkish Baths	Resolved Sec. get 100 tickets @ 1/3 each as
		offered by Oriental Turkish Bath Co. Murlberry &c.
Charity match	Resolved the balance £48.10.3 to be handed to
Nov. 5th	Charities be held over for the present.
England V Scotland Resolved we offer use of Ground to the League for
Inter League	match on April 11th 1896.
Signed Feby. 3rd 1896			James C Baxter	Chairman
Meeting of Directors held Thursday January 30th 1896
Present		Dr. Baxter (in the chair) Messrs Kelly, Crawshaw,
		Davies & Clayton.
Team	v	Notts Forest - Hillman, Adams, Arridge, Boyle, Holt,
		Stewart, Bell, Cameron, Hartley, Chadwick, Milward,
		& Goldie to go as reserve.
Team	v	Southport Central - Briggs, Kelso, Storrier, Latta,
		Meiklejohn, Mairman, Reay, Williams, Flewitt, Murray,
		Schofield.
Team	v	Small Heath same as Saturday.
Directors in charge of Gate - Mr. Kelly.
Linesman	Mr. Leyland.
	Signed Feby. 3rd 1896				James C Baxter 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. | 
