Mr. Coates moved and Mr. Brookes seconded that Mr. Houlding be offered £250 per annum rental for the field. Mr. Howarth to write to Messrs Brettle and Wills in reference to the State of Boots, Jerseys etc. belonging to the club. D. Waugh elected trainer 5/- weekly to be added to his salary. Elected Pd 12/6 W. J. Wilson 5 St. Domingo Vale P. H. Griffiths Pd 12/6 16 Norwood Grove Everton 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. |