796EFC-1-1-2_0067.tif 
  Special Committee Meeting (re Ground) held Monday Dec 7th 1891

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

Minutes		of last meeting read & confirmed.

New Grounds	Mr. Clayton mentioned that the Sub Committee had not made out a
		formal report, but would do so for next meeting although some
		particulars were given by him re Goodison Road, Priory Road and
		Hughes estate.

Notice of Motion by Mr. Clayton - To move resolution that a General meeting of the
		members be called at an early date.

Next Meeting	Resolved that we meet on Monday evening next at 7 O'clock.

		Signed Dece. 14th 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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