A. Brady - The Secretary reported that in accordance with
		the resolution of emergency Committee, he had attended
		Ass. meeting in London, but as they refused to reopen
		the question his services were not required.
		Team v Preston North End
		Smalley, Hannah, Doyle, Parry, Holt, Cain, Latta, Brady,
		Geary, Chadwick, Milward with Farmer & Kirkwood reserves.
		Signed by	J. Houlding Novr 18th 1889
			Meeting held Monday Nov. 18th 1889
		Present Messrs Houlding (chair), Jackson, Maxwell,
		Wilson, Ramsay, Clayton, Brooks & Williams.
		The minutes of last meeting were read & confirmed.
		Accounts:- Elliot's tender (recommended by the
		Sub-Com.) for extending new stand & erecting a new
		exit gate at East End of ground was accepted.
		Bills to the amount of £68.11. - were passed.
		Resolved that the Bank Manager receive a stand
		season ticket.
		W. B. Walton:- After reading correspondence it was
		resolved that this player be registered at ten shillings
		per week - first payment next Friday.
		Repairs to Railings &c caused by the slight accident on
		Saturday. It was decided that Messrs Wilson & Ramsay
		be requested to see these made temporarily secure & the
		consideration of further alterations be postponed.