796EFC-1-1-1_0245.tif
Committee Meeting held Monday Novr 17th 1890

Present		Messrs Barclay (in the chair) Clayton, Ramsay, Jackson,
		Wilson, Fleming, Coates, Stockton, Williams, Brooks, Dr. Baxter
		& the Secretary.

Minutes		of last meeting read & confirmed.

Rep. in London	Resolved that in future any rep. of the Club going to London
		shall make out account & be paid accordingly by the Committee.

Boots		Resolved that we accept the offer of Mr. Jones to make the
		Boots supplied by him right for use & that he be paid the
		sum of £5 on account.

D. Jardine	Resolved that if this player comes & offers his services & signs
		transfer that arrangements with Bootle be carried out.

Players Gratuity Resolved that the players in the Sunderland match be paid 10/-
		each in consideration of the victory.

Selection Com.	Resolved that the name of Mr. Stockton be added to the
		Selection Sub Committee.

Team     v	North End full League team with Robertson & Parry as Reserves
	 v	Port Vale Rovers as against Crewe with Murray as Reserve.

Com. at Preston	Resolved that any member of Committee going to Preston on
		Saturday next have his expenses paid by the Club.

	Signed Nov 24th 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.