Committee Meeting held Monday Dec 14th 1891
Present W. E. Barclay Esq. (in the chair) Messrs Jackson, Williams, Coates,
Nisbet, Griffiths, Atkinson, Ramsay, Clayton, Dr. Baxter & Sec.
Minutes of last meeting read & confirmed.
P. Gordon This player appeared before the Committee to explain his
conduct in the Sandon on the 5th, after he promised to
abstain from drink in the future & being severely reprimanded
by the Chairman, he was cautioned as to the result if he
misconducted himself in the future.
Team v Notts Forest - same as last Saturday except McLean to play
instead of Earp & this team to play against Sunderland
on Xmas Day.
Do v Chirk - the same as played against Northwich with Kent
Reserve Player Resolved that in future a reserve player go away with
the Everton Team in case of accident.
Medical Resolved that Dr. Moore be elected at a stipend of
Officer £25 per annum, he to find all ordinary drugs.
Accounts Resolved that the following accounts be paid
Bartlett & Berry £9.0.4, Mawdsley's £ 63.17.6.
Orders for Resolved that an order Book be kept by the Secretary
Club with a duplicate - all goods etc. to be ordered officially.
Finance Resolved that the Finance Committee meet on
Com. Monday next at 7 O’clock.