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			[Meeting held at Goodison Park, (L. R.)
			Saty. 26th Decr., 1936.]

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

Teams		The following teams were chosen:-
		v Derby County (a) 28th inst.
		Sagar, Cook, Jones, Britton, Gee, Mercer, Gillick, Cunliffe,
		Dean, Stevenson, Leyfield. Res. Jackson & Thomson.

		v Wolverhampton Wands. Res. (a)
		King, Lambert, Morris, Bentham, White, Watson, Geldard,
		Jones T. G., Dickinson, Laidman, Coulter. Res. Bell & Joyce.

			Certain of the above named players
		being doubtful, it was agreed that the Directors
		in Charge make any necessary changes on the 28th inst.

						Confirmed as correct
							W. C. Cuff
							Chairman.