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			[Meeting held at Exchange Hotel,
			Liverpool on Monday 21st. Decr. 1936.]

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

			Minutes of Meeting held on the 15th inst.
		& of Finance Mtg. of the 17th inst. were read & confirmed.

Finance			Receipts reported were:-
		Gate v Grimsby Town			£1234.14.6
		Charlton Athletic F.C.	20%		£ 194. 9.1
			Cheques signed were:-
		Customs & Excise	Tax		£ 200.16.1
		Football League		1%		£   9.12.7
		Grimsby Town F.C.	20%		£ 153. 0.3
		L'pool City Police	Services	£  14. 5.0
		Theo. Kelly		Wages &c.	£ 500. 0.0
			Bank Balance	  £4812.14.4 Cr.

Results			Reports were given of the matches:-
		v Grimsby Town 3-0, v Leeds Utd. Res. 0-4, v  Earlestown W. S. 5-2.

Officials		Dr. Davies, Messrs Cooke & Hart's reports
		were considered.

Teams			Following teams were chosen:-
		v Derby County & Arsenal (h) 25th & 26th inst.
		Sagar, Cook, Jones, Britton, Gee, Mercer, Gillick,
		Cunliffe, Dean, Stevenson, Leyfield. Res. - Jackson.

		v Preston Nth. End Res. (a) 26th inst.
		King, Lambert & Morris, Bentham, White, Watson,
		Geldard, Jones, Dickinson, Laidman, Coulter. Res. - Thomson.

		v Derby County & Wolves Res. (a) 28th inst.
		Left to Drs. at Goodison park on 26th inst.

Directors Away		To Derby :-  Messrs Green & Evans
			To Preston:- Mr. A. Coffey.

Jones (Wigan)		Mr. H. Hart thought that this C. H. was