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		[Committee meeting held Monday
		22 July 1889. J. Houlding Esq. C.C. in the chair.]
Present		Messrs Jackson, Brooks, Clayton, Currier,
		Wilson, Molyneux, Fleming, Coates & Howarth.

		The minutes of the three previous
		meetings were read & confirmed.

		The following resolutions were confirmed.
		
		1.That the Secretary be instructed to write
Wills		to Mr. F. Mills requesting him to return
		the medical bag and all club property
		in his procession to the trainer.
		
		2.That the Auditors receive an honorarium
		of £1-1-0 each for auditing the account
		of the last season.

		3.That the Secretary be requested to communicate
		with Bootle club respecting our engagements
		for the ensuing season.

		The Chairman intimated that he &
		the Assistant Secretary had waited
		upon Mr. Sudell at Preston on Saturday
		last and after a consultation Mr.
		Sudell had expressed his willingness to
		comply with resolution passed July 19th.
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.