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			[Minutes of Meeting held at
			Exchange Hotel, Liverpool 1st Sept., 1936]

		Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins
			G. Evans, T. Percy, Dr. C. S. Baxter & Secy.

			Minutes of Meeting held on 25th ult.
		were read & confirmed.

Finance			Receipts reported were:-
		Gate v P. N. End Res.			£122.0.4
		 do	Runcorn				£4.1.10
			A. cheque was signed:-
		Theo. Kelly		Wages &c. 	£300.0.0
			Bank £109.7.11 Dr.

Results			Reports were given upon the following matches:-
		v Arsenal 2-3, v P. N. E. Res. 0-2, v Runcorn Res. 2-2.

Official's Reports	Dr. W. T. Davies & Trainer Cooke gave their
		reports on the physical condition of the players & Messrs
		Hart & Pickering detailed the play of their respective teams.
		It was agreed that the Chairman have a word with
		F. White.

H. Banks, Esq.		This Director was reported to be having
		moderate health.

Teams			The following were chosen:-
		v Sheffield Wedy. Res. (h) 2nd inst. & Brentford (h) 5th inst.
		Sagar, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Cunliffe, Dean, Stevenson & Coulter. Res. Bentham (1) Leyfield (2).
		v Sheffield Wedy.  Res. (a) 3rd inst.
		King, Lambert or Allen, Jones J. E., Tunney, Jones, T. G. , Watson,
		Geldard, Benthan, Hullett, Hurel, Stein. Res. Thomson.
		v Burnley Res. (a) 5th inst.
		King, Lambert or Allen, Jones J. E., Tunney, Jones, T. G. , Thomas
		Geldard, Benthan, Bell, Hurel, Stein Res. Watson.
		v Sheffield Wedy. Res. (h) 7th inst.