796EFC-1-1-2_0057.tif 
[Special Meeting of Committee (re Ground) held Monday
		Nov 9th 1891]

Present		W. E. Barclay Esq. (in the chair) Messrs Ramsay, Henderson, Coates,
		Wilson, Griffiths, Nisbet, Atkinson, Clayton, Jackson, Currier &
		the Secretary.

Minutes		of last Special Meeting read & confirmed.

		Mr. Wilson stated that the Sub Committee had visited 5 grounds
		viz Boaler St., Stilts estate, D. Hughes land, Rimmers land &
		some off City Road, but as they had no communication from
		Mr. Houlding the following resolution was passed.
Resolution	Resolved that Mr. Houlding be invited by the Secretary on behalf of
		this Committee to attend a special meeting of this Committee
		on Monday next at 7 P.M. and that a copy of the 3 resolutions
		passed at the last meeting be forwarded to Mr. Houlding.

		Signed Nov. 16th 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
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