796EFC-1-1-2_0054.tif
Committee Meeting held Monday October 26th 1891

Present		W. E. Barclay Esq. (in the chair) Messrs Nisbet, Griffiths, Coates,
		Currier, Atkinson, Jackson, Ramsay, Williams, Clayton, Dr. Baxter
		& the Secretary.

Minutes of last meeting read & confirmed.

C. Parry	This Player appeared before the Committee & applied for his
		release - Resolved that Parry be released from the Club &
		have full permission to join any other Club on repayment of
		£34 received during Summer months together with the amount
		due to the club for loans advanced.

Clubs Finances	Resolved that all resolution relating to the Club's Finances,
		Banking a/c, drawing and signing of cheques be rescinded &
		that for the future the Committees resolution shall be required for
		all cheques drawn & signed, to fix the number of members of
		Committee necessary to sign such cheques & to elect such
		members as the Committee may determine.

Bank Signatures	Resolved that the Secretary & Treasurer for the time being
		shall sign all cheques & that one of the following members of
		Committee shall also sign (say three names in all) viz
		Messrs Houlding (or Mr Ramsay in his absence), Currier and
		Dr. Baxter.

Gate receipt &	Resolved that one member of the Committee (appointed weekly)
Banking same	assist the Treasurer in checking & receiving gate money &
		to accompany the Treasurer in Banking the money immediately
		after the match.

Accounts	Resolved that all a/cts be rendered monthly.
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