J. Whitehead	Resolved we try & get him a job, but in the meantime
		we give him employment on the Ground at 20/- per week
		until other job procured.
Country Palatine League Resolved we endeavour to get into a different division
		to Liverpool.
Directors in Charge of Gate Saturday - Mr. Leyland
Do		to Sheffield - Messrs Kelly & Atkinson.
A. T. Coates Esq. Resolved a letter be sent to Mr. Coates sympathising
		with him in this great trouble & Family bereavement.
Umpires		Resolved the Sec. take steps at earliest moment to
		get League to adopt neutral umpires for League
		matches instead of Linesmen as at present.
Charity match on Resolved failing the Express getting match on influence?
Boxing Day	of Express v Echo that we try to arrange for match
		Everton Directors & Stewards versus Reporters.
Theatrical Gate	Resolved the whole of the Directors act as a Sub
		Committee with power to add to their number. 1st meeting
		to be held at the Bee Hotel and that Messrs Bush
		Griffiths & Clayton act as sub Committee to wait
		upon the Proprietors of the Theatres - with power
		to add to their number.
Admission of
Boys to Stands	Resolved Mr. Maxwell have discretion to take
		payment for Boys (when accompanied by their Parent
		if Ticket holder) at the Season Ticket entrance.