796EFC-1-1-1_0077.tif
		[Meeting held at the Sandon Hotel
			on Monday 27' Aug 1888]

		Present R. Wilson Esq. in the chair.
		Messrs W. Marriott, Gunning, Fleming
		Berry, Richards, Jackson, Howarth,
		Ramsay, Stockton & Barclay.

		Read and confirmed minutes of last
		meeting.

		The Secretary reported that after consultation
		with several members of the executive
		he had gone to Dundee re W. Dickson,
		Centre forward of the Strathmore F.C. but
		could not obtain from Dickson any
		definite promise. Mr Berry moved
		Mr Jackson Seconded "That the Secretary's
		"action be confirmed and his expenses
		"paid". Carried unanimously.

		Letter from A. Dick asking for more
		remuneration was ordered to lie on the
		table. Dick to be requested to appear
		before the Committee and state his reasons.

		Press tickets ordered to be sent to
		Athletic Journal & News.

		Passed a/cs	Rutherford	1-19-7½
						4- 2-6
		      "		Marking Line	    4-0

		Letter from Mr Lythgoe offering one third
		gross gate for use of ground for
		Renfrewshire v Liverpool District. Accepted
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.