213 [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