796EFC-1-1-1_0125.tif 
		[Meeting held at the Sandon Hotel
			Monday 11th February 1889.]

			Present R. Wilson Esq. in the chair.

		Messrs John Houlding, Jackson,
		W. Marriott, Brooks, Stockton,
		Ramsay, Barclay, Howarth.

		Minutes of last meeting read & confirmed.

		Letters from 3rd Lanark, Celtic,
		Battlefield, Wolverhampton Wanderers,
		London Caledonians, Lancashire Assn,
		etc read.

		Resolved that offer of Sunderland Albion
		£35, for match on the 6th March
		be accepted.

		Secretary to arrange further fixtures
		and report to committee.

		Teams selected. Resolved that
		Dick and Dobson being able to
		play. Ross should go centre forward.

					J. Houlding
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.
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