796EFC-1-1-1_0054.tif
		Proposed by Mr. Howarth & seconded by Mr Jackson. That this	
		meeting be adjourned until Wednesday evening next
		unless the members are notified that no meeting will
		be held. Carried.
					J. Houlding



				Sub committee
			appointed to meet J Houlding Esq. 24th July 1888

Present		Messrs Wilson & Howarth - R L Stockton as Secretary.

		Letters from Messrs E Berry & W Jackson were read explaining their
		absence from the meeting.

		Mr. R Wilson explained the object of the meeting, & in reply Mr. Houlding
		gave his assurance "that so long as the Everton Football Club existed,
		& a fair rental paid to him as arranged at the last annual
		meeting he would not disturb the tenancy, providing the
		boundary walls are not interfered with unless with the
		consent of the Landlord, & that if at any time refreshments
		should be required on the ground the Landlord shall have
		the sole right to make them."

							Robert Wilson
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.