Special Committee Meeting (re Ground) held Monday Nov 30 1891

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

Minutes		of last meeting read & confirmed.

Reduction of	Mr. Houlding stated that he had considered the question of
Rent		reduced rent, but could not accept anything different
		to what had been arranged in the past.

Purchase of	Mr. Houlding gave details of purchase scheme from which the
Ground		following figures were extracted.
		13600 Yards in Mr. Houlding's land and 9690 Yards in
		Mr. Orrell's land making a total of 23,290 Yards and at 7/6 per
		Yard the cost would be £8734.

Sub Com.	Resolved that the Sub Committee be requested to enquire from
		Mr. Orrell the terms on which he would let or sell his land.

Next Meeting	Resolved that we meet again on Monday next at 4 P.M.

		Signed Dec 7 1891		W. E. Barclay
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