222 [Minutes of Meeting held on Tuesday, 12th Jan'y. 1937 at Xchange Hotel.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy, & Sec'y. Minutes of Meeting held 5th inst., & of Ground Committee of the 30th inst., were read & confirmed. Finance Receipts were reported:- Gate v Bolton Wands £1412.2.11 do Skelmersdale Utd. £2.16.6 Brentford F. C. 20% £149.5.1 Cheques were signed:- Customs & Xcise Tax £230.13.1 Bolton Wanderers F. C. 20% £175.15.8 Brentford F. C. Football League 1% £11.2.5 L'pool City Police Services £12.9.0 Theo Kelly Wages & Bonuses £313.7.6 Bank Balance £4445.19.11 Cr. Results Reports were given of the matches:- v Bolton Wanderers 3-2, v Bolton Res. 1-1, v Skelmersdale 1-3. Officials Reports Mr. McMurray's letter re Cuff was read. Dr. W. T. Davies, Messrs H. E. Cooke & H. Harts reports were considered. Teams Following teams were chosen:- v Bournemouth & Boscombe Ath., F. A. Cup 3rd round (h) 16th inst. Sagar, Cook, Jones, Britton, Gee, Mercer, Gillick, Cunliffe, Dean, Stevenson, Coulter Res. Thomson. v Oldham Ath. Res. (a) White, Jackson, D. Parker, Bentham, White, Watson, Geldard, Jones T. G., Bell, Laidman, Leyfield Res. Lawton. Official to Oldham Mr. H. Hart. W. Hullett (221) Secy. reported the signing of this player for New Brighton F. C. on the conditions defined at our last Meeting.(261) Gorman Messrs Gibbins, Sharp & Evans could not