45 [Meeting held at Exchange Hotel, Liverpool, Thursday, 9th Decr., 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Sec'y. Minutes of Meeting held on 29th ult., were read & confirmed. A. Coffey Secy. reported that this Director was likely to be absent for two weeks. The Chairman expressed the regrets of the Board & also welcomed Mr. W. C. Gibbins on his return. Finance Receipts were reported:- Gate v Burnley Res. £ 70. 8.3 Interest on 3½% War Loan £131. 5.0 Cheques were signed for:- W. Laine Wages & Xcs. £ 12.16.8 Theo. Kelly do & Bonuses £320. 0.0 Bank Balance £16254.16.4 Dr. Results Reports were given of the matches:- v Charlton Ath. 1-3; v Army F. A. 10-1; v Burnley Res. 4-1; v Earlestown Bohn. 2-2. Officials Reports Dr. W. T. Davies, Messrs H. Hart & H. E. Cooke's reports were presented to the Meeting. Teams Following teams were chosen:- v Birmingham (h) 11th inst. Morton; Cook, Jones J. E., Britton, Jones T. G., Mercer; Geldard, Cunliffe, Cawton, Stevenson, Gillick. Res. Davies. v Bury Res. (a) P. Lovett; Jackson, Thomson; Bentham, Gee, Watson; Arthur, Bell, Dean, Dougal, Trentham, Res. Left to Sec'y. Dr. to Bury Mr. E. Green. Rookes (Bradford C.) Messrs Sec'y. & H. Hart gave poor reports of this R. B. who was impetuous. Gregory (Reading) Mr. J. Fare stated that this F. B. was strong,