Committee Meeting held Monday Decr 23rd 1889
		Present Messrs Wilson (in the chair) Brooks, Clayton, Currier,
		Maxwell, Henderson, Jackson, Ramsay, Williams & Molyneux.
		Minutes of previous meeting read & confirmed.
		Accounts amounting to £61.4.9 passed for payment.
		Parry	It was resolved that he received £4 on loan & to be repaid
			out of his wages at the rate of 5/- per week
		Hoylake Charity match arrangements left in the hands of the Secs.
		Present to team It was resolved that the sum of £5.10.0 be given to
			   team in consequence of their victory over P. N. End.
		Ground	It was decided that Mr. Ramsay arrange with the
			Corporation to send men & carts to take refuse off the
			ground prior to Xmas matches being played.
		Battlefield match The Secretary reported that he had got
			the consent of this Club to play a scratch eleven on
			Jany 1st so as to enable the 1st team to play at
			Glasgow v. Celtic on that day.
		Signed Decr 30th 1889
					J. Houlding