111 Meeting which had been held in London on 29th April, 1938. F. L. Jubilee Fund. It was unanimously agreed to accept Liverpool F. C's offer to play the scheduled match for 20th August, at Goodison Park. Secy. was instructed to reply in the affirmative to the League Management's Committee query, "Is your Board in favour of accepting contributions to the Fund from Football Pool promoters ?" Royal Visit (104) It was decided that the Secretary make arrangements with reputable photographers to have 12 sets of pictures of interest taken, on this occasion. Players to Glasgow It was agreed that the following players travel on the 28th inst.:- Sagar, Cook, Greenhalgh, Jones T. G. & J. E. Mercer, Thomson, Gillick, Geldard, Cunliffe, Lawton, Stevenson, Boyes & that Britton follow on from London if the first match is in our favour. Players Signed Secy. reported that Bentham & J. W. Davies had now accepted the terms offered them. Notts County F. C. Letter read asking our agreement to the payment of £1,000 re Dean's transfer, on 30th September next, with interest at the rate of 5% per annum. This request was granted. "A" Team Medals (86) Ten pounds was granted towards these. Lyons, J.? The engagement of this Amateur as Assistant to our joiner at a wage of 12/6 per week, & a Seasonal Railway Contract, was confirmed. Donation Two Guineas was granted to the L'pool Central Clothing Committee. Letters of Thanks. These were read from L'pool County F. A. & Blackpool F. C. Next Meeting Left to Chairman to fix. Confirmed as Correct W. C. Cuff Chairman