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			[Sub-Committee Meeting held at L'pool
			F. C. Ground, 23rd Feby., 1938.]

		Present:- Messrs E. Green (Chair), W. C. Gibbins, Dr. C. S. Baxter,
			G. Evans, T. Percy, R. R. Turnbull & A. Gates.

Team.			The following team was selected:-
		v West Bromwich A. Res. (h) 26th inst.
		Sagar, Jackson, Thomson, Mercer, Edwards, Lindley, J. Davies,
		Bentham, Bell, Dougal, Trentham. Res. Arthur.

					Confirmed as correct
						W. C. Cuff
						Chairman.

			[Meeting held at 6, Castle St., L'pool,
			Thursday, 24th Feby., 1938.]

		Present:- Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins,
			Dr. C. S. Baxter, G. Evans, T. Percy & R. R. Turnbull.

New Players.		The Chairman reported on his interview with
Ainsley, Leeds	Mr. Pullan, Chairman of Leeds Utd. It was reported that Leeds
		required a fee of £4,000 for this player. After discussion it was
		decided to inform the Leeds Club, that, we were not interested.

Boyes, W. B. A.		It was resolved that we negotiate for this
		player's transfer. Decided that the Chairman & Asst. Secy.
		proceed to West Bromwich & try to secure the transfer.
		In the event of Boyes signing for us, he to play at Leeds,
		Gillick returning to play with the Central League side.

					Confirmed as correct
						W. C. Cuff
						Chairman