Meeting held Monday January 6th 1890
		Present Messrs J. Houlding Esq. (in the chair), Wilson, Clayton,
			Ramsay, Maxwell, Coates & Molyneux, Jackson
		Minutes of last meeting read & confirmed.
		Accounts amounting to £86.9.9 passed for payment.
		Cain 	A letter from Cain read & the Secretary was instructed to
		     	write & if possible induce him to return
		Turnstiles- Resolved that we purchase three extra.
		Charity match - Resolved that we join Mr. A. Smith, in Charity
			match Everton v Theatrecats on Feby 25th we
			lend ground & first team players & the Secretary
			to act as joint Hon Sec with Mr. Stockton in
			the matter.
		Team F. Sugg, Doyle, Hammond, Kirkwood, Holt, Weir,
		    	 Latta, Brady, Geary, Chadwick & Milward.
		Signed January 20, 1890
				J. Houlding