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			[Meeting held at Exchange Hotel,
			Liverpool on Tuesday, 5th April, 1938]

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

			Minutes of Meeting held on 29th ultimo,
		were read & confirmed.

Finance			Receipts reported were:-
		Gate v West Bromwich Albion			£1378. 0. 1
		Chelsea F.C.			20%		£ 202. 9.10
			Cheques were signed for:-
		West Bromwich Albion F.C.	20%		£ 174.15. 4
		Football League			1%		£  10.14.10
		Customs & Excise		Tax		£ 226.12. 2
		L'pool City Police		Services	£  16.10. 0
		W. Laine			Wages & Xes.	£  14. 6. 7
		Theo. Kelly			   do		£ 430. 0. 0
			Bank Balance £26581.18.8 Dr.

Results			Reports were given of the matches:-
		v West Bromwich Albion 5-3, v P. N. E. Res. 1-0, v B. I. Social 0-1.

Officials Reports	Dr. W. T. Davies & Trainer Cooke reported
		all players fit.

Teams			The following teams were selected:-
		v Stoke City (a) 9th inst.
		Sagar, Cook, Jones J. E., Mercer, Jones T. G., Thomson, Geldard,
		Cunliffe, Lawton, Stevenson, Boyes. Res. - Britton.

		v Sheffield Utd. Res (h)
		Morton, Jackson, Greenhalgh, Lindley, Gee, Watson, Gillick,
		Bentham, Bell, Dougal, Trentham. Res. - Davies.

Directors to Wembley	Messrs W. C. Cuff, E. Green, A. Coffey & T. Percy.

 do	    Stoke	Messrs W. C. Gibbins & G. Evans.

Robinson (Wedy.)	Mr. W. C. Cuff reported that this I. R. was 21 or 22
		5'8" & 10½ st. He showed marked ability & was a typical