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Committee Meeting held Monday Jany 11th 1892

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

Minutes		of last Meeting read & confirmed.

Team 	v	Burnley (E. Cup) - Williams, Earp, Howarth, Kelso,
		Holt, Robertson, Latta, Wyllie, Geary, Chadwick, Milward,
		with Jones & McMillan as Reserves.

	v 	Southport Central - same as against Northwich on Saturday last.

Admission to	Resolved that the charges be same as League Matches & that
Cup Tie		Tickets be printed & handed to members outside the ground
		to pass them to ground & Stands - Mr. Howarth to assist.

Com to assist	Resolved that all the Com. render what assistance
Treasurer	possible on Saturday next.

Chadwick &	Resolved that the Club pay the guarantee (£50) to
Holt's Match	Notts Forest & all the gate & other expenses re the
		benefit match & that they have the gross proceeds divided
		between them - the sum of £70 to be paid on a/c to each.

E. Cup		Resolved that we offer the team £5 each player if they
		win the English Cup.

Harry Woods	Resolved that we send a donation of 2 Guineas to the
Fund		testimonial fund of H. Woods of Blackpool.

		Signed Jany 18th 1892			J. J. Ramsay
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