796EFC-1-1-1_0107.tif
		[Meeting held in the Sandon Hotel Monday
		 Nov 26th 1888]
				Present
			Mr. John Houlding in the chair
		Messrs Ramsey, Fleming, Stockton, Gunning, Jackson,
			W. Marriot, Howarth, Brooks & Barclay.

		Mr. Hallard attended the committee meeting re
		contact of Messrs Bulcock - The Secry read correspondence
		Mr. Bullcock appeared before the committee and explained
		his position - The committee resolved "That Messrs
		Bulcock proceed with the work @ the amount
		of their estimate.

		The minutes of last meeting was read & duly confirmed.

		The following new members were proposed & accepted.
		G. P. Bramley	Salisbury Hotel	Granton Rd    W. Marriott  J. Gunning
		V Furlong	Old Barn Hotel	Anfield		Do	     Do

		The following teams were selected
		1st team v West Bromwich Albion @ West Bromwich
		R Smalley, A Chadwick, G Dobson, J. Weir, F. Sugg, G Farmer,
		J Davies, Coyne, Davie, E Chadwick, T Costley. Reserves
		W Brown, R Watson.
		2nd Team v Burslem Port Vale Rovers @ Everton
		C. Jolliffe, H Warmby, N Ashcroft, T Fayer, H. Pollock,
		W H Jones, W Briscoe, A Milward, A Berry, W Brown. Reserves
		W Harbour, F Parry.

		The Secry read letter from South Show cancelling their
		fixture & the Secry was instructed to arrange with
		some good Club for the vacant date.
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.