796EFC-1-1-1_0250.tif
	[Committee Meeting held at Stanley House on Monday
		Dec 22nd 1890]

Present		J. Houlding Esq. (in the chair) Messrs Barclay, Wilson, Jackson,
		Clayton, Currier, Howarth, Stockton, Ramsay, Williams, Fleming,
		Brooks & the Secretary.

Minutes		of last Meeting read & confirmed.

Accounts		Resolved that Mr. Jones be paid the Balance of his account for Boots.

Team	v	Motherwell - Angus, McLean, Creswell, Martin, R. Jones,
		Hammond, Latta, McGregor, Robertson, McMillan & Elliott.
	v	Flint as above except Smalley on Goal & Gordon instead of Latta.
	v	Port Vale Rovers "          "             "            "	      "	      "

League Team   v	Accrington - Jardine, Hannah, Doyle, Kirkwood, Holt, Parry,
		Wyllie, Brady, Geary, Chadwick, Milward.
	         v	Burnley - as above except Outside right which was left over
		until after the Accrington match.

Charity match	Resolved that the use of the Ground be granted for a match.
		Everton Veterans v Bootle Veterans only on the morning of Boxing
		day. Such match to be adv. for charitable purposes & that the
		Club be relieved from any financial responsibility. 

	Signed	Dec 29th 1890		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.