30 Apl 88	Committee mtg J. Houlding Esq in chair
		present	Messrs Ramsay, Wilson, Jackson,
		Webster, Jones, Nisbet, Fleming, Wills.
		Team for 2 May 88 - Smalley, Dick, Dobson,
		Higgins, Gibson, Nidd, Farmer, Sourbutts,
		Costley, Briscoe, Fleming.
		Same team 5 inst. - R Jones (if available)
		in place of Nidd.
		Resolved to advertise in 'Football Field'
		for professional Players.
		Resolved to hold Annual General Meeting in the
		first week after the close of the season.
		Secretary empowered to attend meeting at B'ham
		tomorrow & sign agreement to be one of a		
		League of 9 prominent clubs to play
		together & stand by one another
		with respect to said fixtures etc.
		Granted use of ground to Mr. F. Brettell
		for evening of 1 May (weather permitting).
		Resolved that Mr. Ramsay (also) attend League
		meeting at Birmingham.
		                    Robert Wilson
		                     May 7. 1888