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Next Meeting	Resolved that the Committee meet on Tuesday
		night at 7 O'Clock

		Signed February 2nd 1892	W. Jackson

Committee meeting held Tuesday February 2nd 1892

Present		W. Jackson Esq. (in the chair) Messrs Currier, Ramsay, Atkinson,
		Nisbet, Clayton, Griffiths, Coates, Stockton, Howarth, Dr. Baxter &
		the Secretary and Mr. Cornett as Legal adviser to the club.

Minutes		of two previous meetings read & confirmed.

Resignation of	Resolved that the resignation of Mr. Barclay be accepted
Mr. Barclay &	with regret and also the resignation of Mr. Williams
Williams	with regret.

Team	v	Wolverhampton Wdrs. - Williams, Earp, Howarth, Kelso, Holt,
		Robertson, Latta, Wyllie, Maxwell, Chadwick & Milward with
		Mr. Currier as Rep. the Committee.

	v	South Shore (Lan. Cup) Jardine, Chadwick, Collins, Kirkwood,
		Jones, Lochhead, Gordon, Murray, Pinnell, McMillan & Elliott.

Motion by	Resolved that we condemn the action of the members of Com.
Mr. Clayton	& members of the Club who have signed memorandum of
		association registering the Everton Football Club & Athletic
		Grounds Co. Limited, such action being take with the
		intention of frustrating the resolution of the members of the
		club in meeting assembled.

Com. to assist	Resolved that Mr. Griffiths be deputed to assist the
Treasurer	Treasurer on Saturday next.
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