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			[Meeting held at Exchange Hotel, L'pool
			Tuesday, 26th April, 1938]

		Present :-Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S.
			Baxter, G. Evans, T. Percy, R. R. Turnbull, A. Gates & Sec'y.

			Minutes of Meeting of the 21st inst., were read
		& confirmed.

Finance			Receipts were reported:-
		Gate v Bury Res.		£95.1.9
		Runcorn F. C.	Share of Gate	£2.10.8
			Cheques were signed for:-
		Chos. E. Turnock   Timber	£7.5.0
		Theo Kelly	Wages & Res.	£450.0.0
		do		Salary		£41.13.4
			Bank Balance £23828.14.0 Dr.

Results			Reports were given of the matches:- v Birmingham 3-0,
		v Bury Res. 6-1, v M/c City 1-0, v Sth. L'pool 4-4, v B. T. Social 1-1.

Teams			The following teams were chosen:-

		v Portsmouth (h) 30th inst.
		Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson,
		Geldard, Cunliffe, Lawton, Stevenson, Boyes, Res. Britton.

		v Leeds Utd. Res. (a)
		Morton; Jackson, Jones J. E., Lindley, Gee, Davies J. W.,
		Gillick, Bentham, Bell, N. Sharp, J. Ingham Res. Watson.

		v Burnley (h) 2nd May. Lanc's Cup 2nd Rnd.
		Same as v. M/c City (1st Rnd.) for Sharp for Dougal.

		v New Brighton (a) 2nd May
		The full 1st XI if relegation practically impossible.

Dr. to Leeds		Mr. W. C. Gibbins

Stubbins (Newcastle)	Mr. H. Hart said that this I. R. was no
		good on the day's showing.

Milligan (Oldham)	Mr. J. Fare gave an excellent report of
		this L. H.