796EFC-1-1-2_0045.tif
		he would inform us what he was prepared to do respecting his Ground.
		Drawing his attention to Mr. Orrell's offer which had been made in
		writing also to stands & erections. To this be replied as long as the
		Everton Club paid him his rent, he would not disturb them next
		that he would not deviate from the arrangement recorded in your
		minutes dated July 24th 1888 (which is an informal agreement
		of tenancy). We then, considering these replies unsatisfactory
		invited Mr. Houlding to put into writing his ultimatum for
		submission to the Committee on the following Monday, but no
		reply has, so far as we know, been made.
		In consequence of this, & under further instructions from your Committee
		we again on the 28th Sep. waited on Mr. Houlding and invited from
		him a final reply in writing. He replied that as long as the Everton
		Club could afford to pay the £250 per year rent he would exact
		it, but in the event of the finances not being sufficient to meet this,
		he would meet such emergency by accepting a reduced rent.
		We again invited him to put into writing any offer which he wished
		to make, so that the same could be submitted to the Committee.
		But we failed to obtain any promise that he would comply
		therewith. We drew his special attention to the advisability of his
		granting a lease to run concurrently with Mr. Orrell's and the
		emphatic feeling of the members that he should forego any claim to
		the Stands & Fixtures. We did not suggest any rental to Mr.
		Houlding in either of our interviews, not having any authority
		from your Committee to do so signed by A. T. Coates, J. C. Baxter,
		John Atkinson & W. Jackson - October 5th 1891.

Mr. Houlding's
statement	The following was read to the Committee.
		I bought the land for the purpose of Football and imposed the
		following conditions 1885:
	    (1) I nominate a member of Committee.
	    (2) The Committee pay me what rent they could until a maximum
		was reached of about 4% on the cost.
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