Committee Meeting held Monday Dec 14th 1891
Present		W. E. Barclay Esq. (in the chair) Messrs Jackson, Williams, Coates,
		Nisbet, Griffiths, Atkinson, Ramsay, Clayton, Dr. Baxter & Sec.
Minutes		of last meeting read & confirmed.
P. Gordon	This player appeared before the Committee to explain his
		conduct in the Sandon on the 5th, after he promised to
		abstain from drink in the future & being severely reprimanded
		by the Chairman, he was cautioned as to the result if he
		misconducted himself in the future.
Team	v	Notts Forest - same as last Saturday except McLean to play
		instead of Earp & this team to play against Sunderland
		on Xmas Day.
Do	v	Chirk - the same as played against Northwich with Kent
		as Reserve.
Reserve Player	Resolved that in future a reserve player go away with
		the Everton Team in case of accident.
Medical		Resolved that Dr. Moore be elected at a stipend of
Officer		£25 per annum, he to find all ordinary drugs.
Accounts	Resolved that the following accounts be paid
		Bartlett & Berry £9.0.4, Mawdsley's £ 63.17.6.
Orders for	Resolved that an order Book be kept by the Secretary
Club		with a duplicate - all goods etc. to be ordered officially.
Finance		Resolved that the Finance Committee meet on
Com.		Monday next at 7 O’clock.