[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.