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Wedding present	Resolved that the Club make Latta a present of £10 as a wedding
to Latta	present. Messrs Griffiths & Leyland to present the same to him.

Stands etc. "Resolved that on the Grounds Committee obtaining full plans to carry
		out- Kelly's rough plan - uncovered Stands 4000 each - Covd. Stand 3000
		the Committee be authorised to close with Kelly Bros. at
		£1640 (Dressing rooms not included) work to be finished not later
		than 31st July next, under a penalty to be fixed by the Committee."

Company Scheme	"Resolved that - Season Ticket holders applying for 10 or more shares
		be treated & considered as members."

Shares		"Resolved that a circular be sent out to members not having
		applied for shares informing them that representatives of the Com.
		will be in attendance at Goodison Rd. on Saturday next from
		3 to 6 O'Clock and at the office Bixteth St. on Monday
		next from 5 to 8 O'Clock to receive applications etc."

Stores		Resolved that the following Stores be ordered from the National
		Sporting Goods Co.
		36 Blue Shirts (Cashmere) at-	8/6 each nett.
		36 pairs white Knickers	  @	3/6 per pair.
		24 White Shirts (Cheap at about 2/6 or 3/ each.
		All the above to have Players names put on by the N.S.G. Co.
		free of charge.

		Signed June 13th 1892			Geo. Mahon
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