796EFC-1-1-1_0098.tif
		[Meeting held in the Sandon Hotel
		on Monday Evening 29th Oct 1888]

			Mr. R Wilson in the chair.

Present		Messrs Ramsey, W Marriott, Gunning, Fleming, Richards,
		Jackson, T Marriott, Stockton & Barcley.

		The minutes of last meeting were read & confirmed.

		The Secretary reported that at a meeting of the
		Lancashire Committee the case of the Bury Club
		had been considered, & that Everton Club was exonerated.

		The Secretary also announced that he had attended
		a meeting of League representatives to consider the
		report of Notts County Club against Dick, & it was
		decided that Dick should tender an apology to
		Notts County for the only matter proved against
		him viz making a questionable expression on the field.

		Mr. Jackson moved & Mr. Richards seconded that matches
		be arranged between Blackburn Rovers Reserve & Everton
		Reserve dividing gates at each place. Carried.

		Mr. T Marriott moved & Mr. Jackson seconded that
		a finance committee be appointed to consist of
		three members to assist the Treasurer etc. Carried.

		The following gentlemen to form the above Committee
		Messrs T Marriott, Jackson & Wilson.

		The Committee ordered F W Parry's a/c to be paid.

		The Secretary announced that Padiham had
		agreed to play the Lancashire Cup tie at Everton
		£12 & 3rd class fares.
EVENTS
202 The possibility of playing baseball at the ground was considered. The ground was felt to be unsuitable.
232 Photograph of players taken at Sunderland. In was agreed that each player should have a copy. The team names: 1st and 2nd team were adopted.
243 £100 to be paid to Mr Houlding towards the Club’s loan account with him.
273 Gordon had to promise to keep in proper condition to play football
274 12 medals were ordered from Vaughton and sons.