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		Committee meeting held Monday Aug. 19th 1889
		John Houlding Esq. in the chair
		Messrs Wilson, Coates, Currier, Brooks, Williams,
		Barclay, Howarth, Jackson, Molyneux & Ramsay.

		The minutes of last meeting read & confirmed.

		Resolved that Mr Elliott's estimate for stand be accepted
		subject to a reduction in price of standards, which were
		to be purchased by Mr Ramsay & deducted from his contract.

		Resolved that Mr Howarth's resignation be accepted with
		regret.

		Resolved that Mr Hannah be Captain & Mr Smalley
		sub-captain of the 1st team.

		Resolved that we engage the Stanley Football ground
		for practice on Tuesday & Thursday at a charge of 30/-.

		Resolved that McLean of Renton be engaged and that
		Mr Hannah be deputed to see him & Groves.

		Resolved that Mr Molyneux take Mr Howarth's
		position as Ass. Secretary.

		The following were elected members of the club
		Dr Baxter	Robson Street		21/-
		   Atkinson				21/-
		   Griffiths				21/-
		T. Jones	74 Prescot Street
		W. Dumbell	42 Belgrave St.
		J. Kincey	Norwood Grove
		G. Maver	144 Hartnup St.
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.