296 [Meeting held at Xchange Hotel, Liverpool on Tuesday, 24th August, 1937.] Present:- Messrs W. C. Cuff, E. Green, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meeting held on 17th inst. were read & confirmed. Finance Gate at Practice Match £125.6.7 A cheque was signed:- Theo Kelly Wages & Res. £265.0.0 Bank Balance £1055.17.3 Dr. T. Gillick (249) Mr. T. P. McMurray's report recommending a cartilage operation was read, & it was decided to have this done immediately. P. Dougal Confirmation was given to the signing on of this player for four weeks at a wage of £8 per week. Officials Reports Dr. G. McNichol & Trainer Cookes reports were presented to the Meeting. A Team Trials Mr. H. R. Pickering's report was read. Teams Following were chosen:- v Arsenal (h) 28th inst. Sagar, Jackson, Cook, Britton, Gee, Mercer, Geldard, Cunliffe, Dean, Stevenson, Coulter Res. Watson v Sheffield Wedy. (a) M/c City Res. (h) 28th & 30th inst. Morton, Jones J. C., Felton, Bentham, Jones T. G., Davies, Arthur, Bell, Lawton, Dougal, Trentham Res. Laidman. Dr. to Sheffield Mr. E. Green. Captain (250) W. R. Dean was appointed Captain & C. S. Britton Vice-Captain for the coming Season, this being the 7th successive occasion upon which Dean had been chosen. Buchan (Celtic) Secy. gave a very good report of this I. R. & poor reports of Carruth & Boyle of the same team. He also saw Hogg in favorable light.