Committee Meeting held Tuesday August 25th 1891
Present		J. Houlding Esq. (in the chair) Messrs Jackson, Williams, Nisbet,
		Coates, Ramsay, Wilson, Clayton, Dr. Baxter & the Secretary.
Minutes		of last Meeting read & confirmed.
A. Maxwell	The Secretary reported that the Accrington Club, would give
		this player his transfer on our paying them £30. Resolved that
		Elliott proceed to Scotland & bring back Maxwell in
		time for next Committee Meeting.
Special Meeting	Resolved that a Special Com. Meeting be called for
		Thursday next at 8-30 to consider Mr. Orrel's offer to
		sell land adjoining Football Field & that the Com.
		hold their weekly meeting next week on Tuesday after
		the Bootle match.
Doyle & Brady	Resolved that the Secretary take steps (through Mr. Lythgoe)
		to place the facts re these players before the Football Ass.
		at their next Meeting.
Letters		Resolved that the applications of Jolliffe, Dobson & Military
		Band be not entertained.
J. Holt		This player appeared & asked for his release from the Club.
		Resolved that Holt be kept to the terms of his agreement.
Capn. & Sub Capn. Resolved that J. Holt be elected Capn. of League team &
of League Team	A. Latta sub Captain.