[Meeting held in the Sandon Hotel
		on Monday Evening 29th Oct 1888]
			Mr. R Wilson in the chair.
Present		Messrs Ramsey, W Marriott, Gunning, Fleming, Richards,
		Jackson, T Marriott, Stockton & Barcley.
		The minutes of last meeting were read & confirmed.
		The Secretary reported that at a meeting of the
		Lancashire Committee the case of the Bury Club
		had been considered, & that Everton Club was exonerated.
		The Secretary also announced that he had attended
		a meeting of League representatives to consider the
		report of Notts County Club against Dick, & it was
		decided that Dick should tender an apology to
		Notts County for the only matter proved against
		him viz making a questionable expression on the field.
		Mr. Jackson moved & Mr. Richards seconded that matches
		be arranged between Blackburn Rovers Reserve & Everton
		Reserve dividing gates at each place. Carried.
		Mr. T Marriott moved & Mr. Jackson seconded that
		a finance committee be appointed to consist of
		three members to assist the Treasurer etc. Carried.
		The following gentlemen to form the above Committee
		Messrs T Marriott, Jackson & Wilson.
		The Committee ordered F W Parry's a/c to be paid.
		The Secretary announced that Padiham had
		agreed to play the Lancashire Cup tie at Everton
		£12 & 3rd class fares.