110 [Meeting held at Exchange Hotel, Liverpool, Monday 9th May, 1938.] Minutes of Meeting of the 3rd inst, & of Finance Meeting of the 5th inst., were read & confirmed. 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. Finance Receipts were reported:- Gate v Derby County £994.12.2 Northampton Town F. C. re Hurel £225.0.0 Cheques were signed for:- Customs & Excise Tax £162.16.6 L'pool City Police Services £16.10.0 Derby County F. C. 20% £124.5.2 Football League 1% £7.11.2 Theo Kelly Wages £73.15.0 Bank Balance £23,815.16.6 Milligan (Oldham) Reports by Messrs Green, Coffey, Gibbins, Evans & Secy., on this L. H. were mainly favorable & it was agreed that Messrs Coffey, Gibbins & Secy. proceed to Oldham & endeavour to secure his transfer up to a fee of £3,000. Should any further power be required, the other members of the Board to be contacted. Foster (Crewe) Mr. H. Hart reported that this player had done well although on the light side, being 10½ st & 5' 9". If Young, he thought he would be a good proposition. W. Smith (Gateshead) Mr. J. Fare could not recommend this forward. Coyne (Rochdale) Mr. A. J. Tucker gave an excellent report of this amateur O. L. who was 17, 5' 8" & 10st 10. Bacuzzi (Fulham) Mr. J. H. Ford gave a very good report of this young full-back. F. L. Meeting Mr. G. Evans gave a full report of this