Committee Meeting held Monday February 15th 1892
Present		G. Mahon Esq. (in the chair) Messrs Atkinson, Clayton, Currier, Coates,
		Jackson, Nisbet, Howarth, Griffiths, Stockton, Baxter & the Secretary.
Minutes		of last Meeting read & confirmed after alteration re Mr. Howarth's motions.
Team	v	Bootle (Lan. Cup) Jardine, Howarth, McLean, Kelso, Holt, Robertson, Latta,
		Wyllie, Geary, Chadwick & Milward.
	v	W. W. Reserve, Smalley, Chadwick, Collins, Wharmby, Jones, Lochhead,
		Gordon, Murray, Pinnel, McMillan & Elliott.
Member of Com.	Resolved that Mr. J. Davies of 9 Dacy Road be elected a member of 
		Committee in place of Mr. Williams resigned.
A. Maxwell	Resolved that the Secretary attend the Council Meeting of
		E. A. on Wednesday next & report Maxwell.
Selection Com	Resolved that a Selection Committee formed consisting of
		Messrs Griffiths, Jackson, Currier & Clayton to engage players etc.
Auditors	Resolved that Messrs T. Theodore Rogers to be appointed to Audit the
		Club's books for this Season together with Mr. Webster as Hon. Auditor.
J. Marsden	Resolved that medical opinion be taken on Marsden's condition
		and that the Club Doctor be requested to give his opinion on his
		present condition & the possibility of his being able to play for the Club.
Motion by Mr. Griffiths re Messrs Houlding & Ramsay was withdrawn.
Signatures to	Resolved that Mr. Mahon's name be sent to the Bank as
Cheques		being authorised to sign cheques.