73 [Meeting held at Exchange Hotel, L'pool, Tuesday, 8th February, 1938] Present :- Messrs W. C. Cuff (Chair), E. Green, AC. W. C. Gibbins, A. Coffey, Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meetings of 1st & 2nd inst. of Finance Meeting of the 2nd inst., & of Ground Committee Meeting of the 1st inst., were read & confirmed. Finance Receipts were reported:- Gate v Blackburn R. Res. £46.6.7 do Huddersfield T. Res. £129.14.10 Huddersfield Town F. C. 20% £ 113.12.4 A cheque was signed :- Theo. Kelly Wages & Xcs. £370.0.0 Bank Balance £17,729.16.2. Dr. Clerk of Works It was decided that Mr. A. Strathdee be presented with £25, on the conclusion of his duties on the Company's estate. Results. Reports were given of the matches:- v Huddersfield T. 3-1; v Huddersfield T. Res. 1-0; v Earlestown Bohs. 2-3. Officials Reports Dr. W. T. Davies & Trainer H. E. Cooke's reports were presented to the Meeting. Team Selection Following team was chosen:- v Halifax Town (a) 12th inst. Sagar, Jackson, Greenhalgh, Lindley, Gee, Thomson, Arthur, Bell, Dean, Dougal, Trentham. Res. Watson. Dir. to Halifax Mr. W. C. Gibbins. Hornby (Burnley) Mr. H. Hart recommended this O. L. who was 23 & 5'6". Barnsley & Tottenham Mr. J. Fare gave good reports of Barlow I. R., & Asquith I. L. of Barnsley, but poor verdicts of Hunt C. F. Barnsley & Lyman O. L. of Tottenham. Wolves Players Mr. T. Fleetwood gave good opinions of