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Committee Meeting held Monday June 29th 1891

Present		J. Houlding Esq. (in the chair) Messrs Barclay, Wilson, Stockton,
		Howarth, Nisbett, Jackson, Williams, Ramsay, Atkinson,
		Dr. Baxter & the Secretary.

Minutes		of last meetings read & confirmed.

Testimonial	Resolved that Mr. Wilson be requested to select a Testimonial
		according to his own wishes.

Dressing Rooms	Mr. Fry, Architect sent plans & specifications as requested, the
		approximate cost of same being £500. Mr. Elliott also submitted
		a plan, but it was decided to adjourn to the ground with a view
		of considering the same before arriving at any decision.

Return of 	Resolved that the Secretary notify all the players that they will
Players		require to be here not later than August 12th.

Testimonial	Resolved that Mr. G. Fleming be presented with a Testimonial
Mr. Fleming	to cost not more than £25 in consideration of his services to the Club.

New Members	Resolved that the following gentleman be elected members of the Club
		when vacancies arise.
		Mr. Worthy		Yew Tree Road	5th vacancy
		"   C. J. Coates	Rocky Lane	6th    "

		Signed 13th July 1891			W. E. Barclay
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