75 [Meeting of Directors held at Exchange Hotel, Liverpool, Tuesday 15th Feby., 1938.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meeting held on 8th inst. were read & confirmed. Finance Receipts were reported:- Gate v South Liverpool £39.18.10 Cheques were signed for:- Commissioners of Inland Rev. Sch. 'A' Tax £719.5.0 Theo. Kelly Wages & Xes. £320.0.0 Bank Balance £18781.18.1 Dr. Results Reports were given of the matches:- v. Halifax Town 1-1; v South Liverpool Res. 5-1. Officials Reports Dr. W. T. Davies & Mr. H. E. Cooke's reports were given to the Meeting. Teams The following teams were chosen:- v Liverpool(h) 16th inst, & v Wolverhampton W. (h) 19th inst. Morton, Cook, Jones J. E., Britton, Jones T. G., Mercer, Geldard, Cunliffe, Lawton, Stevenson, Gillick. Res. Thomson & Trentham. v Wolverhampton Wands. Res. (a) 19th inst. Sagar, Jackson, Greenhalgh, Bentham, Gee, Watson, Arthur, Bell, Dean, Dougal, J. Davies. Res. Thomson. Dr. to Wolverhampton Mr. E. Green. Bohemien Players Mr. E. Green thought that this Dublin Team were well served by Glennon (O. R.) & Mullan (O. L.); & that Stevenson (I. R.) whilst useful, was probably playing in his right class at the moment. He recommended that they be further considered. Burnley v Barnsley Mr. A. Coffey gave a good report of Hunt C. F. a fairly encouraging one of Hornby & a poor report of As- quith. Secy. gave similar opinions of Hornby & Asquith