1891
Turnstiles etc.	Resolved that the Secretary arrange with Supt. Walsh to
for Xmas day	supply 4 Detectives on Xmas day to overlook Turnstile
		men etc.
Lan. Cup Tie	The Secretary reported that he had offered South Shore £20
		to play Cup Tie at Everton.
Man to take	Resolved that Milward's Brother be employed to look
charge of Ball  after football during matches & return same to Trainer
on Ground	& to be paid 6 extra to present amount.
Account		Resolved that Sugg's a/c £72.13.10 be paid & also an
		a/c for April last, if not paid £3.4.9.
Bonuses to	Resolved that our League representatives oppose the
Players		rule proposed by Football League & Alliance re
		the payment of Bonuses to players.
Training etc.	Resolved that the Secretary write to the players, calling
		upon them to pay strict & special attention to Training in
		view of the Xmas & New Years matches & not to go
		skating on the Ice.
Ground		Resolved that Mr. Ramsay look after the Ground &
		order what is required according to circumstances.
Xmas boxes	Resolved that we give each of the Players 30/ as a Xmas Box
		& Waugh, Orme & Veale 20/ each that is £45 in all.
Notice of Motion by Mr. Griffith's re Everton team playing for L'pool Cup.
Next Meeting	Resolved that our next Meeting be January 4th 1892.
		Signed January 4th 1892			J. Houlding