Meeting held January 13th 1890
		Present Messrs Houlding (chair), Coates, Jackson, Currier,
		Fleming, Ramsey, Henderson & Clayton. The Secy
		being in London with Holt & Chadwick at match North St?.
		The minute book was not present.
		Accounts to the amount of £122.2.6 were passed.
		Stewards' Seats. It was resolved to remove these
		from the field of play.
		Letters from Aston Villa, Chadwick & Cain were
		read & noted.
		The Ground. The President with Messrs Wilson and
		Currier were appointed a Sub-Committee to make
		enquiries as to relaying the ground.
		Letter from Mr. Barclay - asking for a charity match
		in favour of the Liverpool Industrial Schools was
		read. It was decided to leave the matter for some weeks.
		Team for Cup-tie Ev. v Derby County.
			Smalley, Doyle, Hannah, Kirkwood, Holt,
		Parry, Latta, Brady, Gearey, Chadwick & Milward
		with Cain as Reserve.
		Signed January 20. 1890
				John Houlding