796EFC-1-1-2_0077.tif
	Special Committee Meeting (re Ground) held Monday Jany 11th 1892

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

Minutes 	of last meeting read & confirmed.

Special General	Resolved that a Special General meeting of the members be
Meeting of the	called for Monday the 25th Inst. at 7.30 in the College Hall
members EFC	(or as soon after as possible when the Hall is at liberty) & that
		notices be sent out as follows.
		Business. To submit the report of the Committee as to Grounds
		Rentals, tenancies etc. & to obtain the directions of the members
		thereon & also to consider the advisability of forming the club
		into a Limited Liability Co. to purchase Mr. Houlding &
		Mr. Orrell's grounds on the basis of their prospectus; or into
		a Limited Liability Co. on a smaller Capital to lease the
		present or any other Ground.

		Signed
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