796EFC-1-1-1_0182.tif 
		Meeting held Wednesday Decr 4th 1889

		Present Messrs R. Wilson (in the chair), Maxwell, Henderson,
			Fleming, Ramsay, Molyneux, Clayton, Coates, Brooks,
			William, Jackson, & Currier.

		Minutes of previous meeting read & confirmed.

		Letters were read from "Day Nursery" re charity match.
			Kilburnie cancelling fixture - Left in the hands
			of the Secretary.

		L'pool cup tie left in the hands of the Secretary to arrange with
				Southport Central.

		Parry called in & apologises to Secretary for certain disrespect-
			-ful expression used by him.

		Accounts passed & paid amounting to £67.6.2
		   do	    "	for payment "	    109.5.10½.

		Team	for Saturday as usual & on Monday, Kirkwood
			to play in place of Parry.

		Reserve team at Burnley. Jolliffe, Nidd & Hammond, Weir,
			Jones & Farmer - Abbot, Kirkwood, Orr, Walton & Deane.

		Signed 9th Decr. 1889

				J. Houlding
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.
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