796EFC-1-1-2_0031.tif
Accounts	Resolved that Collins Railway fare be paid & that the sum of
		£5 be paid to J. Tobin for securing Collins.

Agenda Paper	Resolved that the Secretary send to each member of Committee
		weekly a copy of the Agenda paper for Monday's Meetings.

Fixtures	Resolved that the action of the Secretary be confirmed re the
		threatened cancelling of fixture by the Crewe Alexandra F. Club.

Capn &		Resolved that D. Kirkwood be appointed Capn of Everton
Sub Capn	Team and J. Elliott as Sub Captain.

H. Hallard	Resolved that the request of Mr. Hallard to sell Tobacco on
		the ground be not entertained.

Maxwell		Resolved that the Secretary open negotiations with the Accrington
		F. Club re A. Maxwell & that he make enquiries about other
		forwards.

Picnic		Resolved that we guarantee the Hotel & Car Proprietors
		a number not exceeding 75.

Notice of	Mr. Clayton gave notice of a resolution he will move on Monday
Motion		next re Doyle & Brady and the Association.

		Signed Aug 24th 1891
						J. Houlding
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