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Committee Meeting held Tuesday April 28th 1891

Present		Messrs Wilson (in the chair) Fleming, Coates, Ramsay, Clayton & the
		Secretary.

Minutes		of three previous meetings read & confirmed.

League Dinner	Resolved that the Committee be invited to attend at the Club's expense
		and that they have permission (at their joint expense) to invite
		Messrs Bailey, Stone, Barker & Paterson.

Players Wages	Resolved that we pay all the players their wages for May in advance.

L'pool Cup -	Resolved that we present 12 players, who took part in qualifying stages
		of L'pool Senior Cup, with silver medals, the selection of same be
		left with Mr. Clayton & the Secretary.

Letter		from Notts Forest asking for us to support their application for
		admission to the League was read, request refused.
 Do		from A. Smith resigning his membership & Vice Presidency of the Club
		& it was resolved that we make him an honourary Vice President.

Lan. League	The Secretary was instructed to attend the Annual Meeting
		of the Lan League on May 16th & make personal application for
		the admission of our Everton Team.

Annual Meeting	Resolved that we hold our Annual Meeting on Friday May 15th
		Mr. Ramsay & the Secretary to arrange place for same.

League Cup	Resolved that we have a Concert & public presentation of the
presentation	League Cup & Medals & that Mr. Ramsay & the Secretary carry
		out the arrangements with power to guarantee £20 for Room-
EVENTS
18 Standen Whiteside Linaker was considered for membership of the Club.
39 It was agreed to pay £10.00 to F Geary as a wedding present.
43 It was agreed that the Combination Team should be offered 2 guineas and a gold medal each if they got the championship.
51 Resolved that the silver medals to Everton Team from the previous season should be presented on 24 Oct.
72 Gordon appeared before the Committee and promised to abstain from drink in the future.
74 Call on players “to pay strict and special attention to training … and not to go skating on the ice.”
98 Resolved that a turnstile book be kept.
107 Resolved that 13 medals be purchased @ 24/- from Vaughton’s
112 Fred Geary was asked to look for employment outside a public house