1892 Jany 4th
Committee Meeting held Monday January 4th 1892
Present		J. Houlding Esq. (in the chair) Messrs Barclay, Jackson, Clayton,
		Nisbet, Atkinson, Ramsay, Griffiths, Williams & the Sec.
Minutes		of last Meeting read & confirmed.
A. Chadwick	Mr. Clayton reported that this player had failed to turn up
		on Saturday last at Stoke, & it was resolved "that the
		Secretary admonish him for not doing so, seeing the importance
		of the match".
Team 	v	Notts County same as played against Burnley on Saturday
		with Messrs Griffiths & Ramsay as rep. the Committee.
Do 	v	Northwich - Jardine, Chadwick, Collins, Wharmby, Jones,
		Lochhead, Gordon, Murray, Pinnel, McMillan & Elliott.
L'pool Cup	Resolved that the L'pool Senior Cup Competition be left
		in the hands of the Everton Team.
Theatrical Match Resolved that the use of the Ground be granted Mr. Houlding
		for a Theatrical match, the entire proceeds to be handed over
		to the Stanley Hospital.
Benefit Match	Resolved that we play a match at Stoke on 1st of
for Stoke	Feby (if convenient to them) for the benefit of the Stoke F.C.
		our share being bare expenses.
Committeeman	Resolved that Mr. Williams be deputed to assist the
to assist Treasurer Treasurer on Saturday next.
		Signed January 11th 1892.		W. E. Barclay