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1888		[Meeting held at the Sandon Hotel
			Monday 17th Sept 1888.]

		Present John Houlding Esq. in the chair.

		Messrs Howarth, W Marriott
		T. Marriott, Gunning, Richards,
		Fleming, Stockton, Ramsay and
		Barclay.

		Minutes of last meeting were read
		and confirmed.

		Mr. J. G. Richardson 3 Smithdown Road
		elected new member. 12/6.

		Resolved that 26 players be insured
		at the 30/- rate.

		Joliffe's application for more pay
		considered. Resolved that the
		agreement signed by Joliffe be not
		altered.

		Secretary to offer Hurlford? a sum
		not exceeding £20 for Saturday
		match at Everton.

		Home & home Monday with Burnley
		to be arranged. First away on
		Monday week and the return in
		April.

		Agreed that an old ball be given
		to a junior club who had applied
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.