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Committee Meeting held Monday February 15th 1892

Present		G. Mahon Esq. (in the chair) Messrs Atkinson, Clayton, Currier, Coates,
		Jackson, Nisbet, Howarth, Griffiths, Stockton, Baxter & the Secretary.

Minutes		of last Meeting read & confirmed after alteration re Mr. Howarth's motions.

Team	v	Bootle (Lan. Cup) Jardine, Howarth, McLean, Kelso, Holt, Robertson, Latta,
		Wyllie, Geary, Chadwick & Milward.

	v	W. W. Reserve, Smalley, Chadwick, Collins, Wharmby, Jones, Lochhead,
		Gordon, Murray, Pinnel, McMillan & Elliott.

Member of Com.	Resolved that Mr. J. Davies of 9 Dacy Road be elected a member of 
		Committee in place of Mr. Williams resigned.

A. Maxwell	Resolved that the Secretary attend the Council Meeting of
		E. A. on Wednesday next & report Maxwell.

Selection Com	Resolved that a Selection Committee formed consisting of
		Messrs Griffiths, Jackson, Currier & Clayton to engage players etc.

Auditors	Resolved that Messrs T. Theodore Rogers to be appointed to Audit the
		Club's books for this Season together with Mr. Webster as Hon. Auditor.

J. Marsden	Resolved that medical opinion be taken on Marsden's condition
		and that the Club Doctor be requested to give his opinion on his
		present condition & the possibility of his being able to play for the Club.

Motion by Mr. Griffiths re Messrs Houlding & Ramsay was withdrawn.

Signatures to	Resolved that Mr. Mahon's name be sent to the Bank as
Cheques		being authorised to sign cheques.
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