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					[Minutes of Meeting held at Xchange
					Hotel, L'pool on Tuesday, 20th Apl. 1937.]

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

			Minutes of Meeting held on 13th inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Stoke Res.				£ 37.9.0
		 do  v Charlton Ath.				£650.6.2
		D. Allen		Advertising Rental	£ 75.0.0
		W. H. McConnell		Catering     do		£140.0.0

			Cheques were signed for:-
		Customs & Excise				£107. 3.0
		Stoke City F. C.		Fares		£  6.10.6
		Charlton Ath. F. C.		20%		£ 70. 9.2
		Football League			 1%		£  4.14.4
		L'pool City Police		Services	£ 19.13.0
		Theo. Kelly			Wages & Xcs.	£330. 0.0
			Bank Balance £10885.15.8 Cr.

Results			Reports were given of the Matches:-
		v P. N. E., 0-1, v Charlton 2-2, v Stoke Res. 1-2, v Newcastle Res. 1-5, v Southport Res. 3-0.

Officials Reports	Dr. W. T. Davies, Messrs Cooke & Hart's reports
		were presented to the Meeting.

Teams			Following were chosen:-
		v Grimsby Town (a) 24th inst.
		Morton, Jackson, Cook, Britton, Gee, Mercer, Gillick,
		Cunliffe, Dean, Stevenson, Coulter, Res. Lawton.

		v Leeds Utd. Res. (h)
		King, Jones, Thomson, Bentham, Edwards, Watson,
		Geldard, Hurel, Bell, Laidman, Leyfield, res. Joyce.

		v Tranmere Roves. (a) Left to Sec'y.

Dr. to Grimsby		Mr. E. Green.