796EFC-1-1-1_0116.tif
1889		[Meeting held at the Sandon Hotel
			9th January 1889]

			R. Wilson Esq. in the Chair
		Messrs	Houlding, Richards, Jackson,
			Brooks, Howarth, Ramsay & Barclay.

		The minutes of last meeting were read
		and confirmed.

		The resolution of an Emergency Committee,
		to pay the expenses of the players to
		Preston in order to see the North End
		v. Corinthian match was confirmed.

		The Secretary suggested the desirability
		of calling a general meeting in order
		to consult with the members as to
		the engagement of the players etc for next
		season. After considerable discussion, it
		was resolved to defer calling a meeting,
		the Secretary to negotiate with and engage
		players subject to the approval of the
		Committee.

		Letter of resignation of Treasurership
		read from Mr Marriott. Mr Houlding
		moved - Mr Howarth seconded - that
		Mr Marriott's resignation be accepted with
		regret. Mr Houlding gave notice
		that at next meeting he would propose
		that Mr Marriott's valuable services to the
		club be acknowledged, by the committee
		voting an honorarium from the funds of
		the club.
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.