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			Meeting held January 13th 1890

		Present Messrs Houlding (chair), Coates, Jackson, Currier,
		Fleming, Ramsey, Henderson & Clayton. The Secy
		being in London with Holt & Chadwick at match North St?.

		The minute book was not present.

		Accounts to the amount of £122.2.6 were passed.

		Stewards' Seats. It was resolved to remove these
		from the field of play.

		Letters from Aston Villa, Chadwick & Cain were
		read & noted.

		The Ground. The President with Messrs Wilson and
		Currier were appointed a Sub-Committee to make
		enquiries as to relaying the ground.

		Letter from Mr. Barclay - asking for a charity match
		in favour of the Liverpool Industrial Schools was
		read. It was decided to leave the matter for some weeks.

		Team for Cup-tie Ev. v Derby County.
			Smalley, Doyle, Hannah, Kirkwood, Holt,
		Parry, Latta, Brady, Gearey, Chadwick & Milward
		with Cain as Reserve.

		Signed January 20. 1890
				John 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.