[Committee Meeting held at Stanley House on Monday
		Dec 22nd 1890]
Present		J. Houlding Esq. (in the chair) Messrs Barclay, Wilson, Jackson,
		Clayton, Currier, Howarth, Stockton, Ramsay, Williams, Fleming,
		Brooks & the Secretary.
Minutes		of last Meeting read & confirmed.
Accounts		Resolved that Mr. Jones be paid the Balance of his account for Boots.
Team	v	Motherwell - Angus, McLean, Creswell, Martin, R. Jones,
		Hammond, Latta, McGregor, Robertson, McMillan & Elliott.
	v	Flint as above except Smalley on Goal & Gordon instead of Latta.
	v	Port Vale Rovers "          "             "            "	      "	      "
League Team   v	Accrington - Jardine, Hannah, Doyle, Kirkwood, Holt, Parry,
		Wyllie, Brady, Geary, Chadwick, Milward.
	         v	Burnley - as above except Outside right which was left over
		until after the Accrington match.
Charity match	Resolved that the use of the Ground be granted for a match.
		Everton Veterans v Bootle Veterans only on the morning of Boxing
		day. Such match to be adv. for charitable purposes & that the
		Club be relieved from any financial responsibility. 
	Signed	Dec 29th 1890		J. Houlding