103 [Meeting held at Exchange Hotel, L'pool on Thursday, 21st April, 1938] Present:-Messrs W. C. Cuff, E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Britton, G. Evans, R. R. Turnbull, A. Gates & Secy. Minutes of Meeting of the 12th, 15th & 16th inst., were read & confirmed. Finance Receipts reported were:- Gate v Sunderland £2421.3.0 do v Charlton Ath. £1877.9.0 do v Derby County Res. £74.17.3 Sunderland F. C. 20% £158.16.5 Stoke City F. C. 20% £117.3.11 Notts County F. C. re Dean 1st Payment £1000.0.0 Cheques were signed for:- Customs & Excise Tax £709.13.3 Football League 1% £34.5.5 Sunderland F. C. 20% £300.16.0 Charlton Ath. F. C. 20% £232.7.0 W. R. Dean Accrued Share of Benefit £390.0.0 L'pool City Police Services £32.11.0 L'pool County F. A. Challenge Cup Receipts £43.1.1 Haydock Athletic F. C. Donation re J. Davies £45.0.0 Theo Kelly Wages & Res. £390.0.0 Bank Balance £23346.14.8 Dr. Results Reports were given of the matches:- v Sunderland 3-3 & 0-2; v Charlton 3-0; v Derby County Res. 1-0 & 3-1; v Burnley Res. 0-0. Teams Following teams were chosen:- v Birmingham (a) 23rd inst. Sagar, Cook, Jones J. E. or Greenhalgh, Mercer, Jones T. G., Thomson, Geldard, Cunliffe, Lawton, Stevenson, Boyes, Res. Britton. v Bury Res. (h) Morton, Jackson, Greenhalgh or Saunders, Wyles, Gee, Lindley,