Committee Meeting held Monday Jany 11th 1892
Present		W. E. Barclay Esq. (in the chair) Messrs Ramsay, Nisbet,
		Atkinson, Griffiths, Clayton, Jackson, Williams, Currier,
		Howarth & the Secretary.
Minutes		of last Meeting read & confirmed.
Team 	v	Burnley (E. Cup) - Williams, Earp, Howarth, Kelso,
		Holt, Robertson, Latta, Wyllie, Geary, Chadwick, Milward,
		with Jones & McMillan as Reserves.
	v 	Southport Central - same as against Northwich on Saturday last.
Admission to	Resolved that the charges be same as League Matches & that
Cup Tie		Tickets be printed & handed to members outside the ground
		to pass them to ground & Stands - Mr. Howarth to assist.
Com to assist	Resolved that all the Com. render what assistance
Treasurer	possible on Saturday next.
Chadwick &	Resolved that the Club pay the guarantee (£50) to
Holt's Match	Notts Forest & all the gate & other expenses re the
		benefit match & that they have the gross proceeds divided
		between them - the sum of £70 to be paid on a/c to each.
E. Cup		Resolved that we offer the team £5 each player if they
		win the English Cup.
Harry Woods	Resolved that we send a donation of 2 Guineas to the
Fund		testimonial fund of H. Woods of Blackpool.
		Signed Jany 18th 1892			J. J. Ramsay