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			[Meeting held at Exchange Hotel
			L'pool on Monday, 19th October 1936]

		Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, J. Sharp,
			C. S. Baxter, G. Evans, T. Percy.

			Minutes of Meeting held on the 13th inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Bury Res.		£57.19.8
		J. Reardon	Demolition Fee	£46. 0.0
			Following cheque was signed:-
		Theo. Kelly	Wages & Xes.	£330.0.0
			Bank Balance	£4967.12.5 Cr.

Goal Stand		Mr. Archibald Leitch attended & explained
		his plans. On his advice, the Ground Committee had
		instructed Mr. J. Reardon to proceed with demolition of
		Gwladys St. houses.
			It was agreed that Mr. Leitch supply
		a preliminary estimate & send a copy of the plans to
		the City Engineer.

Results			Reports were given of the matches:-
		v Leeds Utd. 0-3, v Bury Res. 2-2, v W. G. B. 1-2.

Officials Reports	Dr. W. T. Davies, Messrs Cooke & Hart gave
		their reports upon play & players & it was decided that
		Hullett & Allen be seen by Mr. T. P. McMurray & that the
		Secy. arrange for any treatment that the latter might suggest.

Teams			The following teams were chosen:-
		v Birmingham (h) 24th inst.
		Sagar, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Hurel, Dean, Stevenson & Leyfield Res. Watson.
		v Stoke City Res. (a)
		King, Lambert, Jones J. E., Lindley, Jones J. G., Thomson, Geldard,
		Bill, White, Bentham, Coulter. Res. - Webster.