99 [Meeting held at Exchange Hotel Liverpool, Tuesday, 12th April, 1938] Present:- Messrs W. C. Cuff (Chair) & E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, A. Gates & Secy. Minutes of the meeting of the 5th inst. were read & confirmed. Apology for Absence This was read from Mr. R. R. Turnbull. Finance Receipts were reported:- Gate v Sheffield Utd. Res. £86.11.4 Peterborough Utd. F. C. Guarantee £30.0.0 A cheque was signed:- Theo. Kelly Wages & Res. £450.0.0 Bank Balance £26976.7.7 Dr. Results Reports were given of the matches:- v Stoke City 1-1, v Sheffield Utd. Res. 2-1, v Peterborough Utd. 5-2. Trainers Report Mr. H. E. Cooke's reported all players fit. Teams Following teams were chosen:- v Sunderland (h) & (a) & Charlton Ath.(h) Sagar, Cook, Jones, J. E.; Mercer, Jones T. G., Thompson, Geldard, Cunliffe, Lawton, Stevenson, Boyes, Res. Britton. v Derby County Res. (a) & (h) & Burnley Res. (a) Morton, Jackson, Greenhalgh, Lindley, Gee, Watson, Gillick, Bentham, Bell, Dougal, Trentham, Res. Davies J. W. The above teams to be subject to revision if desired by Directors at Goodison Park on Friday & Saturday. Director to Derby & Burnley Mr. W. C. Gibbins. Director to Sunderland Mr. E. Green & G. Evans. England v Scotland Messrs W. C. Cuff, E. Green & A. Coffey gave report of this game in which the England team had played none too well, & had lost 1-0. Brown of Rangers, had been the outstanding player. Asquith & Clifton Mr. H. Hart stated that the former had played