Committee Meeting held Tuesday April 28th 1891
Present		Messrs Wilson (in the chair) Fleming, Coates, Ramsay, Clayton & the
		Secretary.
Minutes		of three previous meetings read & confirmed.
League Dinner	Resolved that the Committee be invited to attend at the Club's expense
		and that they have permission (at their joint expense) to invite
		Messrs Bailey, Stone, Barker & Paterson.
Players Wages	Resolved that we pay all the players their wages for May in advance.
L'pool Cup -	Resolved that we present 12 players, who took part in qualifying stages
		of L'pool Senior Cup, with silver medals, the selection of same be
		left with Mr. Clayton & the Secretary.
Letter		from Notts Forest asking for us to support their application for
		admission to the League was read, request refused.
 Do		from A. Smith resigning his membership & Vice Presidency of the Club
		& it was resolved that we make him an honourary Vice President.
Lan. League	The Secretary was instructed to attend the Annual Meeting
		of the Lan League on May 16th & make personal application for
		the admission of our Everton Team.
Annual Meeting	Resolved that we hold our Annual Meeting on Friday May 15th
		Mr. Ramsay & the Secretary to arrange place for same.
League Cup	Resolved that we have a Concert & public presentation of the
presentation	League Cup & Medals & that Mr. Ramsay & the Secretary carry
		out the arrangements with power to guarantee £20 for Room-