1888		[Meeting of Committee held in the Sandon
July 30		Hotel on Monday Evening]
			John Houlding Esq. in the chair.
		                             
Present		Messrs Wilson, Berry, W Marriott, Ramsey, Jackson, Fleming, Howarth,
		J C Brooks, T Marriott, Stockton.
		The minutes of the last meeting were read & confirmed.
		Mr N J Ross (Preston Nth End club) made his appearance before
		the committee & notified them that P N E Club had agreed
		to give him his release, & that he was quite prepared to play
		for Everton as a professional. The chairman requested Ross
		to withdraw for a while, & during his absence the Committee
		discussed the question of his engagement, & unanimously agreed
		to his being engaged at a salary of ten pounds per month.
		Ross was then called before the Committee & agreed to these terms.
		The Asst Secy was instructed to proceed next morning to
		Preston & pay over to the N E Club seventeen pounds ten
		shillings (£17.10.0) being the amount received by Ross from
		that club since 2nd June.
		The following new members were then elected
		Mr Paterson	150 Everton Rd		J C Brooks	T Marriott
		John Strain	85 Gt. Howard St	R J Stockton	     Do
		N J Ross				J J Ramsey	W Jackson
Notified	    McLealing	Upper Milk St		W Marriott	T Marriott
3 Aug 88	J J Allan	22 Grasmere St		T C Howarth	     Do
		J Fazakerley	13 Monk St		     Do		     Do
		w Hirst		100 Conway St		     Do		     Do
		R Hirst		      Do		     Do		     Do
		Letter read from C Bunyan Brimington N Chesterfield offering his
		services - The secy to write him no vacancies at present.