216 [Meeting held at Exchange Hotel, L'pool, on Tuesday, 29th Decr. 1936.] Present:- Messrs. W. C. Cuff (Chair), E. Green, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meetings held on the 21st & 26th inst. were read & confirmed. Finance Receipts were reported:- Gate v Derby County £1935.18. 1 do Arsenal £3808. 4. 9 Cheques were signed for:- Customs & Excise Tax £ 952. 5. 6 Derby County F.C. 20% £ 239. 1. 2 Arsenal F.C. do £ 463. 7.11 Football League 1% £ 15. 8. 1 do 1% £ 30.18. 3 L'pool City Police Services £ 39.13. 6 Theo. Kelly Wages & Xes. £ 400. 0. 0 do Salary £ 41.13. 4 Bank balance £8278.2.9 Cr. D. H. Trentham The action of the Chairman & Secy. in signing on this player at £2 per week was confirmed. Results Reports were given of the matches v Derby County 7-0, 1-3; v Arsenal 1-1, v Preston N. E. Res. 2-2, v Wolves Res. 1-2, v Sth L'pool 3-2, L'pool 'A' 4-0. Officials Reports Dr. W. J. Davies, Messrs Cooke & Hart gave their reports. The Chairman reported his interview with F. White, & it was agreed that the player must repay Fifteen Guineas, which represented one half of the specialists account. Teams the following teams were chosen:- v Preston Nth. End (h) - Brentford (a) Jan. 1st & 2nd Sagar, Cook, Jones, Britton, Gee, Mercer, Gillick, Cunliffe, Dean, Stevenson, Leyfield. Res. - Thomson. v Burnley Res. (h) Jany. 2nd.