[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.