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			[Meeting held at 6, Castle St.,
			L'pool on Thursday, 31st Decr. 1936]

		Present:- Messrs W. C. Cuff, E. Green, J. Sharp, Dr. C. S. Baxter, G. Evans,
			  T. Percy & Sec'y.

Lawton. T.		Sec'y. reported that the Burnley Club
		had offered this player at £6,500. It was decided to
		accept this offer, & Sec'y. to proceed forthwith with
		powers up to £7 per week wages & signing on bonus of
		£10. (220)

Bell R. C.		It was agreed that this player be valued
		at £2,000 for transfer purposes, if necessary.

Team changes		If Lawton was secured, he to play
		vice Bell on the 2nd Jany. & Lindley to take the
		place of T. A. White (injured)

					Confirmed as correct
						W. C. cuff
							Chairman

			[Meeting held at Goodison Park
			Friday, 1st. Jany, 1937]

		Present:- All Directors & Sec'y.

Teams			The following additional revisions
		were made in the original selections contained in
		the minutes of the 29th ult.

			Coulter for Leyfield & vice versa.
			Lambert for Watson & the latter to
		travel on reserve to Brentford. Bell to become reserve player
		v Burnley Res.				Confirmed a correct
								W. C. Cuff
									Chairman.