796EFC-1-1-1_0127.tif
		[Meeting of Committee held in the Sandon
			Hotel 18th Feby '89.]

			Mr. J Houlding in the chair.
		Present Messrs Jackson, Wilson, Richards, Ramsey, Brookes,
		Howarth, Stockton, T Marriott & Barclay.

		Minutes of last meeting read & confirmed.

		Letters read from English Association, 3rd Lanark, A Fleming,
		McClure, McDonald H, Celtic F Club, Accrington, Hurleford.
		Telegram read from W Bromwich Albion, & 3rd Lanark.

		Mr. J Houlding moved & Mr. R Wilson seconded that a note
		of condolence be sent to Mr. W Marriott. Carried.

		Letter read from London Caledonians accepting thirty pounds
		guarantee for match at Everton on Good Friday.

		Mr. Stockton moved & Mr. Jackson seconded that J Weir
		be engaged as professional for next season at a wage of
		one pound per week during the non-playing season & thirty
		shillings per week during the playing season. Carried.

		Mr. Barclay moved & Mr. Houlding seconded that five
		pounds be paid the Architect & that on completion of
		the contract the matter be considered further. Carried.

		Teams selected			Robert Wilson
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.