796EFC-1-1-1_0210.tif
		at Belfast & it was agreed that Campbell take his
		place here on Saturday & if necessary Thursday.

Morris's Benefit Match. A letter was read from the Sec. of the Bootle
		Club asking for most of the Everton Players for this match
		next Wednesday. As posters etc. were already out before the
		letter was written, it was decided after long discussion
		that the players be allowed to play if they wished but
		that no member of the Com. had the right to promise or
		to canvas the players of the Club without the consent previously
		obtained, of the Committee.

Members proposed - It was decided that the membership was already
		full, these names were therefore rejected.

League Meeting. Douglas Hotel Manchester Friday next at 6 P.M.
		It was decided that Mr. Houlding & Mr. Currier go & a
		strong feeling expressed that they should vote against
		the admission of Sunderland & the readmission of Burnley
		to the League.

Accounts	to the amount of £57.1.11 were passed. This included
		£2.19.6 fares to Bolton (Brogan's benefit) to be returned.
		£3.-.- to Cox out of work was disputed.
		£4.8.0 Derby County Protest not yet received (Acct. sent to Mr. Alcock)
		L'pool & Dist v Birm & Dist. 10 percent on this match not yet received.

Abbott.		This player who is injured is to receive 10/- a week extra
		to the end of May.

Benefit Match to Farmer, Dick & Jolliffe. This subject was postponed.

Dry, Austin	See Meeting April 8th. It was noted that these men were again
		employed on Monday night.
					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.