Committee Meeting held Monday October 5th 1891
Present		W. E. Barclay Esq. (in the Chair) Messrs Currier, Griffiths, Howarth,
		Coates, Williams, Atkinson, Ramsay, Stockton, Nisbet, Clayton,
		Jackson, Dr. Baxter & the Secretary.
Minutes		of last two meeting read & confirmed.
New Players	Resolved that Mr. Currier & the Secretary go to Scotland to
		try & secure Graham Fullback & Miller Centre Forward
		& that the Secretary make enquires about Fairbrother of
		Long Eaton Rangers.
Benefit Match	Resolved that permission be granted to Holt & Thomson
to Fletcher	to play in match at Wolverhampton on Oct 12th for the
		benefit of A. Fletcher.
Report of	Resolved that the following report be entered on the minutes.
deputation to	Mr. Nisbet dissenting on some few points.
Mr. Houlding	In accordance with your Committee's instruction we the
		undersigned deputation waited upon Mr. Orrell respecting his
		ground adjoining the present football field & report to you as
		follows in writing. That on payment of £100 he would not
		disturb the Everton Club for the present Season & further that they
		might have the use of his ground for practice. Subsequently
		Mr. Orrell made the following further offer in writing.
		That on payment of the sum of £120 per year in advance he
		would allow the Everton Club the use of his ground on lease
		for 10 years & that he would give an agreement to that effect.
		Also that he would not claim ownership to any erections which
		they might put on his ground during that period. In accordance
		with your Committee's instructions we waited upon Mr. John
		Houlding on the 21st Sep when we expressed a desire that