Committee Meeting held February 3rd 1890
		Present J. Houlding Esq. (in the Chair), Messrs Wilson, Currier, Coates,
			Clayton, Maxwell, Ramsay and Molyneux.
		Minutes of the last meetings were read & confirmed.
		Accounts amounting to £71.2.2 passed for payment, including
			an item of £4.7.0 which will be refunded by Derby Cty.
		A. Dick sent a certificate stating that he was suffering from
			Rheumatism & could not appear before Committee,
			consequently his explanation was left over for
			another week.
		Match on 15th. It was resolved that the Secretary arrange a fixture
			on most advantageous terms possible.
		Glasgow Rangers
		Goalkeeper. Resolved that the Secretary take such steps as he
			may think necessary to engage Cox (late of Burnley)
			& make best terms possible, & if possible obtain
			his transfer from the Ass. at their next meeting.
		W. E. Barclay's letter was read & after consideration it was resolved
			that we offer him use of ground on 19th April for his
			Charity match & that he pay us the sum of £30
			towards our players wages.
		Burnley match. Resolved that Checkers be sent on Saturday next.
		Practise Ground. The Secretary & Capn. Hannah confer together as to the
			advisability of procuring a practice ground.
		Team for Burnley as last Saturday at Stoke.
		Signed February 10th 1890.