Accounts	Resolved that Collins Railway fare be paid & that the sum of
		£5 be paid to J. Tobin for securing Collins.
Agenda Paper	Resolved that the Secretary send to each member of Committee
		weekly a copy of the Agenda paper for Monday's Meetings.
Fixtures	Resolved that the action of the Secretary be confirmed re the
		threatened cancelling of fixture by the Crewe Alexandra F. Club.
Capn &		Resolved that D. Kirkwood be appointed Capn of Everton
Sub Capn	Team and J. Elliott as Sub Captain.
H. Hallard	Resolved that the request of Mr. Hallard to sell Tobacco on
		the ground be not entertained.
Maxwell		Resolved that the Secretary open negotiations with the Accrington
		F. Club re A. Maxwell & that he make enquiries about other
		forwards.
Picnic		Resolved that we guarantee the Hotel & Car Proprietors
		a number not exceeding 75.
Notice of	Mr. Clayton gave notice of a resolution he will move on Monday
Motion		next re Doyle & Brady and the Association.
		Signed Aug 24th 1891
						J. Houlding