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[Special Committee Meeting held at the Alexandra Hotel
		Wednesday August 5th 1891]

Present		J. Houlding Esq. (in the chair) Messrs Jackson, Clayton,
		Williams, Wilson, Nisbet, Howarth, Atkinson, Ramsay,
		Currier, Coates, Stockton & the Secretary.

		Doyle appeared before the Committee & further explained
		his demands & terms & after some discussion the Chairman 
		retired with Doyle, to try & come to terms, on returning
		the Chairman intimated that he had offered Doyle a sum
		of £150 as a Premium & to be placed in the Bank in the joint
		names of himself & Doyle & his original agreement to be
		carried out viz £3 per week for 2 years. This offer Doyle
		refused.
		Resolved that as Doyle would not accept the above offer
		that we hold him strictly to his original agreement of £3
		per week only.

Legal advice	Resolved that A. G. Steel (Barrister) be consulted through
		Mr. Berry as to the course to be pursued re the breaking 
		of Doyle's agreement.

Doyle's expenses Resolved that the expenses incurred by Doyle coming to
		L'pool for the meeting be paid.

		Signed Aug. 10th 1891 		W. Jackson
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