56 [Meeting held at Exchange Hotel, L'pool on Tuesday, 4th Jany., 1938.] Present:- Messrs W. C. Cuff (Chair), A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, T. Percy & Sec'y; Messrs E. Green & G. Evans being away with the players at Bushey. Minutes Minutes of Meeting held on 28th ultimo., were read & confirmed. Finance Receipts reported were:- Gate v Sheffield Wed'y Res. £120. 8.1 Cheques were signed for:- W. Laine Wages & Xes. £ 14.14.0 Theo Kelly do £400. 0.0 Bank Balance £16021.0.6. Dr. Results Reports were given of the matches:- v Arsenal 1-2, v Sheffield Wed'y Res. 4-1, v Hoylake 2-0. Officials Reports Messrs P. McMurray & Dr. W. T. Davies' reports were presented to the Meeting. Special Training Sec'y reported on the programme for the training at Bushey, & that the trainer was satisfied that all players there, would be fit for Saturday. Teams Following teams were selected:- v Chelsea (a) 8th inst. F.A. Cup 3rd Rnd. Morton, Cook, Jones J. E., Britton, Jones T. G., Mercer, Geldard, Cunliffe, Lawton, Stevenson, Gillick or Trentham. Final selection to be made on Friday at Bushey. v Chesterfield Res. (h) 8th inst. P. Lovett, Jackson, Thomson, Bentham, Gee, Watson, Arthur, Bell, Dean, Dougal, J. Davies. Res. Davies. Drs. to Chelsea All excepting Messrs W. C. Gibbins & J. Sharp. Asquith (Barnsley) Mr. H. Hart stated that this I. L. was a 'dirty' type of player, whom he could not recommend. Clifton (Chesterfield) Mr. J. Fare said that this I. R. was not a