796EFC-1-1-2_0072.tif
Committeeman	     Resolved that Mr Howarth be deputed to assist
to assist Treasurer  the Treasurers on Saturday next.

Wirral Assoc.	Resolved that the Secretary arrange to play a match
		for the benefit of the Wirral F. A. terms bare expenses.

Dec. 28th	Resolved that the Secretary try & arrange match for
Fixture		Everton Team at home on the 28th Inst.

Complimentary	Resolved that the Managers Assistant at N & S Wales
Ticket		Bank be presented with a complimentary ticket.

Sunderland	Resolved that the kick off on Xmas Day be adv.
Match		2-15 for the League Match.

		The Secretary was instructed to write to Mr. Houlding
		and ask if he would be willing to allow the entrance
		gate near Mr. Orrel's land in Walton Breck Road to
		be used as an exit gate.

		Signed Dec. 21st 1891			W. E. Barclay
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