796EFC-1-1-1_0049.tif
1888		[Meeting of Committee held in the Sandon
July 16		           Hotel on Monday evening].
			
		     John Houlding Esq in the chair
Present		Messrs J J Ramsey, R Wilson, W Marriott, T Marriott,
		G Fleming, Jackson, E Berry, T. C. Howarth, J. C. Brooks,
		R L Stockton & W E Barclay.

		Minutes of last meeting read & confirmed.

		The Secretary read specification for ground improvements
		& was directed by the committee to advertise for tenders
		to carry out the work.

		The following new members were elected.
		T Howarth 112 Landseer Rd, B W McKie 13 Royal St,
		G F Cullen 8 Royal St, B Lipson 24 Walton Rd., I Jeffers
		52 Grasmere St, G Willer 89 Field St.

		Letter read from Mr. F Brettle.

		Mr. Stockton proposed & W E Barclay seconded. That a storekeeper
		& attendant be appointed. Carried.

		Mr. Stockton moved & W E Barclay seconded. That Mr. F. 
		Wills be appointed storekeeper & attendant at a salary
		of ten shillings (10/-) per week. Carried.

		Mr. Stockton moved & Mr I. C. Howarth seconded. That the
		Treasurer be empowered to borrow from J Houlding Esq the
		sum of thirty pounds (£30) @ 5% per annum interest.
		carried.

		Mr. Barclay moved & Mr. R Wilson seconded. That we resign
		our membership of the Liverpool & District Football Association.
EVENTS
202 The possibility of playing baseball at the ground was considered. The ground was felt to be unsuitable.
232 Photograph of players taken at Sunderland. In was agreed that each player should have a copy. The team names: 1st and 2nd team were adopted.
243 £100 to be paid to Mr Houlding towards the Club’s loan account with him.
273 Gordon had to promise to keep in proper condition to play football
274 12 medals were ordered from Vaughton and sons.