228 [Meeting held at Xchange Hotel, Liverpool, Tuesday, 26th Jan'y. 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy, & Sec'y. Minutes of Meeting held on 19th inst., & of Finance Mtg. held on 21st inst., were read & confirmed. Finance Receipts were reported:- Gate v L'pool Res. £75.4.8 Cheques were signed:- Theo. Kelly Wages & Bonuses £287.12.6 do Salary £ 41.13.4 Bank Balance £4067.6.9 Cr. Results Reports were given of the matches:- v Liverpool 2-3; v Liverpool Res. 2-2; v Northern Nomads 9-1. Officials Reports Dr. W. T. Davies & Trainer Cooke's reports were heard. Team Selection The team was chosen:- v Sheffield Wed'y. (h) F. A. Cup 4th Rnd. 30th inst. Sagar, Cook, Jones, Britton, Gee, Mercer, Gillick, Cunliffe, Dean, Stevenson, Coulter, Res. White T. Cup Tie Arrangements Chairman reported that Sheffield had agreed to us playing in our own colours & that the day for replay would be Thursday. It was agreed that the procedure of the former round, with regard to ticket booking, be continued. Payne (Luton) Messrs Cuff, Green, Evans & Percy were not impressed with this player's showing at C. F. Goulden & Morton (W. H. Utd.) Mr. W. C. Gibbins was very much impressed with the form of this left wing pair. Toll (Burnley) Mr. T. Fleetwood gave this 17 year old player a very good report. Singleton (Skem. Boys) Mr. H. R. Pickering reported his interview with this boy's parents, & it was agreed that we could not