83 [Meeting held at Exchange Hotel, Liver pool, Tuesday, 1st March, 1938.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, R. R. Turnbull, A. Gates & Secy. Minutes of Meetings of the 22nd, 23rd, & 24th ult., were read & confirmed. Finance Receipts were reported:- Gate v West Bromwich Albion Res. £ 96.16.3 Liverpool F. C. Compensation £917.13.4 Cheques were signed for:- R. R. Cochran Wages & Xcs. £ 17.10.6 W. Laine do £ 13. 7.6 West Bromwich Albion F. C. re Boyes £6000.0.0 Peterborough Utd. F. C. re Wyles £ 150.0.0 Wembley Stadium Ltd. Cup Final Tkts. £129.14.9 Theo. Kelly Wages & Xcs. £380. 0.0 Bank Balance £27,495.12.3 Results Reports were given of the matches:- v Leeds Utd. 4-4, v W. B. A. Res. 4-0, v L'pool Res. 2-0, v U. G. B. 2-1. Official's Reports Dr. W. T. Davies & Mr. H. E. Cooke's reports were presented to the Meeting. W. Boyes Confirmation was given to the signing-on of this player at a fee of £6,000 with £10 Signing on Bonus, & Wages of £8 per week. The player was given permission to reside at West Bromwich over week-ends until August. T. C. Wyles. Confirmation was given to the signing-on of this player at a fee of £150 with a further £200 to Peterborough United F. C. should the player be signed for Season 1938-9, player to receive £4 per week & £5 Signing on Bonus. Teams Following teams were chosen:- v Grimsby Town (h) 5th March.