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						[Meeting held at Exchange Hotel,
						L'pool, on Tuesday, 13th April, 1937.]

		Present:- Mr. W. C. Cuff & all Drs. excepting Mr. H Banks.

			Minutes of Meeting held on the 6th inst., were
		read & confirmed.

Finance			Receipts were:-
		Gate v Birmingham Res.					£ 57.19.7.

			A cheque was signed:-
		Theo. Kelly			Wages & Xcs.		£450. 0.0
			Bank Balance £10435.4.3.Cr.

Results			Reports were given of the Matches:-
		v Stoke City 1-2, v Birmingham Res. 1-1, v Earlestown Bohs. 1-0.

Officials		Dr. W. T. Davies, Messrs Cook & Hart's reports
		were given to the Meeting.

Teams			Teams were chosen:-
		v Preston Nth. End. (a) 14th inst. & Charlton Ath. (h) 17th inst.
		Morton, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Lawton
		Cunliffe, Dean, Stevenson, Coulter, Res. Bell.

		v Stoke City Res. (h) 14th inst.
		King, Jones J. E., Thomson, Lindley, Jones T. G., Watson, Geldard,
		Cunliffe, Dickinson, Laidman, Leyfield, res. Webster.

		v Newcastle Utd. Res. (a) 17th inst.
		Same as v Stoke City Res. with White vice T. G. Jones, Cuff vice Laidmans.

Dr. to Preston		All excepting Mr. W. C. Gibbins & Dr. Baxter.

Official to Newcastle	Mr. J. Fare.

Scottish Players	Mr. E. Green stated that Carabine (R. B.) was a
		good player, with the physique of Steel (ex-L'pool) but
		did not kick well & he would hesitate to recommend
		him. Smith (L. H.) of Dundee, did not impress him &
		Kinnaird (O. L.) of 3rd Lanark, was Troup like. He had
		had a good 1st half but was out of it in the 2nd
		Mr. R. R. Cochran reported well of the last named. He
		also stated that Gillies (O. L.) Clyde had played poorly.
		He was 18½, 5'4½" & about 10 st.