108 [Meeting held at Exchange Hotel, L'pool, Tuesday, 3rd May, 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 & Secy. Minutes of Meeting of the 26th ult., were read & confirmed. Finance Receipts were reported:- Gate v Portsmouth £1040.19.1 Birmingham F. C. 20% £166.3.9 Cheques were signed for:- Customs & Excise Tax £170.12.10 L'pool City Police Services £14.5.0 Portsmouth F. C. 20% £128.7.6 Football League 1% £7.17.8 Lancs. F. A. Share of Gate £3.4.1 Burnley F. C. do £13.1.7 R. R. Cochran Wages & Xes. £27.10.8 W. Laine do £17.3.8 Peterborough Utd. F. C. Bal. re Wyles. £200.0.0 Theo. Kelly Wages & Xes. £400.0.0 Bank Balance £23,855.19.3. Dr. Results Reports were given of the matches:- v Portsmouth 5-2, v Leeds Utd. Res. 1-3, v Earlestown Bohs. 1-1. Teams Following teams were chosen:- v Derby County (h) 7th inst. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Geldard, Cunliffe, Lawton, Stevenson, Boyes, Res. Britton. v Tranmere Rovers (a) 11th inst. L'pool Senior Cup Final. Morton, Jackson, Cook, Mercer, Edwards, Lindley, Merritt, Bentham, Bell, Stevenson, Trentham. Res. Gee. Tagg (Crewe) Mr. T. Percy could not recommend this I. R. but gave a good verdict of Essex who had played C. F.