796EFC-1-1-1_0059.tif
1888		[Meeting of Committee held in the Sandon
July 30		Hotel on Monday Evening]

			John Houlding Esq. in the chair.
		                             
Present		Messrs Wilson, Berry, W Marriott, Ramsey, Jackson, Fleming, Howarth,
		J C Brooks, T Marriott, Stockton.

		The minutes of the last meeting were read & confirmed.

		Mr N J Ross (Preston Nth End club) made his appearance before
		the committee & notified them that P N E Club had agreed
		to give him his release, & that he was quite prepared to play
		for Everton as a professional. The chairman requested Ross
		to withdraw for a while, & during his absence the Committee
		discussed the question of his engagement, & unanimously agreed
		to his being engaged at a salary of ten pounds per month.
		Ross was then called before the Committee & agreed to these terms.
		The Asst Secy was instructed to proceed next morning to
		Preston & pay over to the N E Club seventeen pounds ten
		shillings (£17.10.0) being the amount received by Ross from
		that club since 2nd June.

		The following new members were then elected
		Mr Paterson	150 Everton Rd		J C Brooks	T Marriott
		John Strain	85 Gt. Howard St	R J Stockton	     Do
		N J Ross				J J Ramsey	W Jackson
Notified	    McLealing	Upper Milk St		W Marriott	T Marriott
3 Aug 88	J J Allan	22 Grasmere St		T C Howarth	     Do
		J Fazakerley	13 Monk St		     Do		     Do
		w Hirst		100 Conway St		     Do		     Do
		R Hirst		      Do		     Do		     Do

		Letter read from C Bunyan Brimington N Chesterfield offering his
		services - The secy to write him no vacancies at present.
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.