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				[Meeting held at Xchange Hotel,
				Liverpool, 16th March 1937]

		Present:-Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins,
			J. Sharp, C. S. Baxter, G. Evans, T. Percy & Sec'y.

			Minutes of Meeting held on the 9th inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Blackpool Res.		£64.3.4
			A cheque was signed:-
		Theo. Kelly	Wages & Xcs.	£350.0.0
			Bank Balance £8698.2.7 Cr.

Results			Reports were given of the matches:-
		v West Bromwich Albion 1-2, v Blackpool Res. 0-0.

Officials Reports	Dr. W. T. Davies, Messrs Cooke & Harts' reports
		were given to the Meeting.

T. Gillick	(178)	Sec'y. reported player's dissatisfaction
		with his performances at outside-left.

Teams			Following were chosen:-
		v Manchester City (h) 20th inst.
		Morton, Jackson, Cook, Britton, Gee, Mercer, Geldard,
		Lawton, Dean, Stevenson, Gillick. Res. Lambert.

		v Sheffield Utd. Res. (a)
		White, Jones & Thomson, Bentham, T. G. Jones, Watson, Leyfield,
		Cunliffe, Dickinson, Laidman, Coulter. Res. Trentham.

Official to Sheffield	Mr. J. Fare.

Silk (Southport)	Mr. G. Evans strongly recommended this L. B.
		who was tall, strong & fast. He also fancied Reid (O. R.)
		of Rotherham Utd.

Wolves Players		Sec'y. reported very well of Morris, R. B. &
		stated that the Club had suggested £8,000 but would
		be prepared to consider a decent offer.

Crook (Blackburn)	Mr. H. R. Pickering did not recommend