796EFC-1-1-2_0070.tif 
[Special Committee Meeting (re Ground) held Monday
		Dec 14th 1891]

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

Minutes		of last meeting read & confirmed.

Sub Com.	Mr. Clayton read a report but as it was incomplete
Report		in detail's & not having full list of signatures. It was
		resolved that the meeting be adjourned until Jany 4th
		and in the mean time the Sub Committee to wait upon
		Mr. Houlding to receive his replies to the resolutions
		passed on October 19th.

Notice of Motion by Mr. Clayton at a future Meeting to propose a Meeting of the member of Club.

Vote of Condolence Resolved that this meeting forward our deep sympathy
to Mr. Houlding	   & condolence to Mr. Houlding in this his time of severe
		   illness.

		Signed Jany 4th 1892			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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