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183

			[Meeting held at Xchange Hotel
			Liverpool, on Tuesday, 13th Oct. 1936]

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

			Minutes of Meeting held on 6th inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Wolverhampton W.				£2012.15. 4
		Share of do v Tranmere				£   9. 2. 0
		Sunderland F.C.			20%		£ 277.14.10
		Burnley F.C.		1st Instal. Transfer	£ 750. 0. 0
			Cheques were signed:-
		Customs & Excise		Tax		£ 332.16.5
		L'pool City Police		Services	£  16. 1.0
		Wolverhampton Wands. F.C.	20%		£ 248. 8.2
		Football League			1%		£  16. 2.1
		Theo. Kelly			Wages & Xes.	£ 360. 0.0
				Bank Balance	£6100.18.9 Cr.

Results			Reports were given of the matches:- v Wolverhamp-
		ton W. 1-0, v Tranmere Rovers 1-2, v Aston Villa Res. 2-2, v Skelmersdale 2-1.

Officials Report	Dr. Davies & Trainer Cooke reported upon
		the physical condition of players.

Teams			These were chosen:-
		v Leeds Utd. (a) 17th inst.
		Sagar, Jackson, Cook, Britton, Jones T. G., Mercer,
		Geldard, Gillick, Dean, Stevenson, Leyfield. Res. - Watson.

		v Bury Res. (h)
		King, Lambert, Jones J. E., Lindley, Walkden, Thomson,
		Arthur, Bentham, Bell, Hurel, Coulter. Res. - Webster.

Bell		(123)	It was decided to offer this player
		to Aston Villa F.C. at £3,000. (214)

Directors away		To Cardiff:- Mr. W. C. Cuff.