208 [Meeting held at Exchange Hotel, L'pool on Tuesday, 8th Decr. 1936] Present:- Mr. W. C. Cuff (Chair), E. Green, A. Coffery, W. C. Gibbins, J. Sharp, C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meetings of the 3rd & 5th inst., were read & confirmed. Finance Receipts reported were:- Gate v Stoke City £1094. 7.11 Chelsea F.C. 20% £ 238. 3. 3 Burnley F.C. on a/c Miller & Stein £ 500. 0. 0 Interest on £7,500 3½% War Stock £ 131. 5. 0 Cheques signed were:- Customs & Excise Tax £ 178. 4. 5 Stoke City F.C. 20% £ 132. 9. 2 Football League 1% £ 8. 9. 5 L'pool City Police Services £ 14. 5. 0 Wigan Athletic F.C. Laidman's fee £ 500. 0. 0 Theo. Kelly Wages & Xes. £ 400. 0. 0 Bank Balance £5046.1.0. F. Laidman (207) The signing of this player at a wage of £4 per week & S. O. Bonus of £10 was confirmed. W. R. Dean (169) Permission was granted this player to take part in a Broadcast from London on the 12th inst. (244) Results Reports were given of the matches:- Sth. L'pool Res. v Stock City 1-1, v Birmingham Res. 2-5, v B. I. Social 1-0. Officials Report Mr. T. P. McMurray's letters &c. Dean & White were read. Dr. W. T. Davies, Messrs H. E. Cooke & H. Hart gave their reports. Teams Following teams were chosen:- v Charlton Ath. (a) 12th inst. Sagar, Cook, Jones, Britton, Gee, Mercer, Gillick, Cunliffe, Dean or Bell, Stevenson, Coulter. Res. - Webster.