796EFC-1-1-2_0047.tif
		In the course of discussion, the question of Stands was mentioned &
		the Chairman stated that he had Mr. Houlding's authority to say that
		he would not give any undertaking whatever about the Stands.
Resolution	The following resolution was proposed.
		That the Secretary do call a General Meeting of the Members for
		Monday next the 12th instant at 8 P. M. in the College, Shaw St.
		for the following purpose -
		To submit a report of the Committee respecting the Tenancies,
		Rentals etc of present & adjoining grounds & result of deputations
		to Mr. Orrell & Mr. Houlding, to take the instructions of the
		members thereon & as to the Committee's future course of action.
Amendment	was proposed that we pay Mr. Orrell £100 so as to be allowed
		to remain undisturbed until the end of the Season.
		The Resolution was carried.

Letter from	A letter was read giving final notice to Mr. Houlding to take
Mr. Orrell's Solicitors	 down the North Stand & Railings & to proceed with making the
		Street. It was resolved that Dr. Baxter wait upon Mr. Orrell to
		try & induce him to allow the matter to stand over for a few days
		to wait action of members of Club on Monday next.

General		Resolved that an adv. be put in the 3 L'pool papers calling
Meeting		attention of Members to the Meeting on Monday next.

New Members	The following names were put on the list for election to fill up
		vacancies -
		C. H. Sullivan		31 Gt Charlotte St
		H. S. Marshall		c/o G. Melley & Co. 90 Water St
		R. Walsh		Dinorwic Rd

Team v		Jardine, McLean, Campbell, Kelso, Holt, Robertson, Latta,
North End	Gordon, Elliott, Chadwick & Milward.
EVENTS
18 Standen Whiteside Linaker was considered for membership of the Club.
39 It was agreed to pay £10.00 to F Geary as a wedding present.
43 It was agreed that the Combination Team should be offered 2 guineas and a gold medal each if they got the championship.
51 Resolved that the silver medals to Everton Team from the previous season should be presented on 24 Oct.
72 Gordon appeared before the Committee and promised to abstain from drink in the future.
74 Call on players “to pay strict and special attention to training … and not to go skating on the ice.”
98 Resolved that a turnstile book be kept.
107 Resolved that 13 medals be purchased @ 24/- from Vaughton’s
112 Fred Geary was asked to look for employment outside a public house