Committee Meeting held February 3rd 1890
Present J. Houlding Esq. (in the Chair), Messrs Wilson, Currier, Coates,
Clayton, Maxwell, Ramsay and Molyneux.
Minutes of the last meetings were read & confirmed.
Accounts amounting to £71.2.2 passed for payment, including
an item of £4.7.0 which will be refunded by Derby Cty.
A. Dick sent a certificate stating that he was suffering from
Rheumatism & could not appear before Committee,
consequently his explanation was left over for
another week.
Match on 15th. It was resolved that the Secretary arrange a fixture
on most advantageous terms possible.
Glasgow Rangers
Goalkeeper. Resolved that the Secretary take such steps as he
may think necessary to engage Cox (late of Burnley)
& make best terms possible, & if possible obtain
his transfer from the Ass. at their next meeting.
W. E. Barclay's letter was read & after consideration it was resolved
that we offer him use of ground on 19th April for his
Charity match & that he pay us the sum of £30
towards our players wages.
Burnley match. Resolved that Checkers be sent on Saturday next.
Practise Ground. The Secretary & Capn. Hannah confer together as to the
advisability of procuring a practice ground.
Team for Burnley as last Saturday at Stoke.
Signed February 10th 1890.