Committeeman Resolved that Mr Howarth be deputed to assist
to assist Treasurer the Treasurers on Saturday next.
Wirral Assoc. Resolved that the Secretary arrange to play a match
for the benefit of the Wirral F. A. terms bare expenses.
Dec. 28th Resolved that the Secretary try & arrange match for
Fixture Everton Team at home on the 28th Inst.
Complimentary Resolved that the Managers Assistant at N & S Wales
Ticket Bank be presented with a complimentary ticket.
Sunderland Resolved that the kick off on Xmas Day be adv.
Match 2-15 for the League Match.
The Secretary was instructed to write to Mr. Houlding
and ask if he would be willing to allow the entrance
gate near Mr. Orrel's land in Walton Breck Road to
be used as an exit gate.
Signed Dec. 21st 1891 W. E. Barclay