50 [Meeting held at Exchange Hotel, Liverpool, Tuesday, the 21st December, 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy & Sec'y. Minutes of Meeting held on the 14th inst., & Finance Meeting of the 16th inst., were read & confirmed. Finance Receipts were reported:- Gate v Leeds Utd. Res. £62.6.6 A cheque was signed:- Theo Kelly Wages & Xpenses £500.0.0 Bank Balance £17103.11.8 Dr. Results Reports were given of the matches:- v Portsmouth 1-3; v Leeds Utd. Res. 5-1; v Earlestown Bohs. 1-1. Officials Reports. Mr. T. P. McMurray; Dr. D. T. Davies & Trainer Cooke's reports were presented to the Meeting. Hall (Tottenham) Sec'y. reported his conversation with the Club & it was agreed that the Chairman be empowered with a margin of £2,000, to secure this players' services in exchange for Cunliffe (Good report from E. Burgen) Laidman Stockport County F. C. having asked for a reconsideration of the price placed on this player, it was agreed that the Secy. have powers to sell him at £750 or a minimum of £500 & that the player be offered £25 as Accrued Share of Benefit. Teams Following teams were selected:- v Leicester (h. & a.) Dec. 25th. & 27th. Sagar; Cook, Jones J. E., Britton, Jones T. G., Mercer; Geldard, Cunliffe, Lawton, Bell, Trentham. Res. Laidman. If Hall is not secured, Cunliffe & Bell to change positions. v Chesterfield Res. (a) 25th inst. Morton; Jackson, Thomson; Bentham, Gee, Watson, Gillick, Dougal, Dean, Stevenson, Davies. Res. Arthur.