Committee Meeting held Monday February 8th 1892
Present W. Jackson Esq. (in the chair) Messrs Howarth, Ramsay, Nisbet, Clayton,
Griffiths, Coates, Atkinson, Baxter & the Secretary.
Minutes of last meeting read & Confirmed.
Team v Burnley (League match) - Jardine, Howarth, McLean, Kelso, Holt,
Robertson, Latta, Wyllie, Maxwell, Chadwick & Milward with Messrs
Griffiths & Currier as representing the Com. and Mr. T. Savage to be
invited to accompany them.
v W. Wanderers Reserve - Smalley, Chadwick, Collins, Kirkwood, Jones,
Wharmby, Gordon, Murray, Pinnel, McMillan & Elliott.
Motion by Resolved that as we have not received Mr. Houlding's acceptance of
Mr. Clayton the Club's offer of £180 per annum for the Ground and as Mr. Houlding
has given the Club notice to quit the present ground, the Club's Solicitors
be instructed to arrange for a lease of the Goodison Road Ground
on the terms mentioned in the sub-committee's report."
The first motion by Mr. Howarth was not entertained by the
Committee & the second motion was withdrawn.
Removal of Resolved that the Secretary communicate with Mr. Houlding &
Stands etc. ask him whether he will give us until 7th May to remove
our Stands etc. from the present ground.
Vice President Resolved that Mr. G. Mahon be elected Vice President of the Club.
Vice Chairman Resolved that Mr. G. Mahon be elected Vice Chairman in
place of Mr. Barclay resigned.
Member of Resolved that the election of a member of Committee be
Committee left over until next meeting.
