66 [Meeting held at Exchange Hotel, Liverpool, Thursday, 27th January, 1938] 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 Meetings of the 18th & 22nd inst., were read & confirmed. J. Sharp Sec'y reported the serious illness of this Director & was instructed to convey to his family, the good wishes of his Co-Directors for his speedy recovery. Finance Receipts were reported:- Gate v Sunderland F.C. £5875.18.8 Cheques were signed for:- Customs & Excise Tax £ 975.12.9 L'pool City Police Services £ 44.10.0 Sunderland F.C. Share & Xes. £2399. 3.6 The Football League 1% £ 23.10.4 Theo Kelly Salary £ 41.13.4 do Wages & Bonuses £ 320. 0.0 Bank Balance £14279.8.1 Dr. Results Reports were given of the matches:- v Sunderland 0-1; v Brentford 0-3; v Haydock 0-1. Officials Reports Dr. W. T. Davies & Trainer Cooke's reports were presented to the Meeting. Greenhalgh (N. B.) Messrs E. Green, W. C. Gibbins, G. Evans & H. Hart reported very well of this F. B. & it was agreed that the Chairman negotiate the transfer, with powers to £3,000. Teams The following teams were chosen:- v Bolton Wanderers (h) 29th Morton, Cook, Jones (or Greenhalgh), Britton, Jones T. G., Mercer, Gildard, Cunliffe, Lawton, Stevenson, Gillick. Res. Trentham. v Bolton Wands. Res. (a)