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[Meeting held at Goodison Park,
L'pool, Tuesday, 9th Aug't, 1938]
Present:- Messrs E. Green (Chair), W. C. Gibbins, Dr. C. S. Baxter,
G. Evans, A. Gates, W. R. Williams & Secy.
Minutes of Meetings of the 5th & 7th July
were read & confirmed.
Finance Cheques were signed for:-
Messrs Tyson's Ltd. New Stand £218.7.6
Bayliss, Jones & Bayliss Iron Railings £20.11.7
R. R. Cochran Wages & Xes £20.0.0
W. Laine do £9.1.0
W. Cook Benefit £650.0.0
J. Mercer do £650.0.0
J. E. Jones do £650.0.0
G. Jackson do £500.0.0
J. N. Cunliffe do £150.0.0
Theo. Kelly Wages &c. £224.0.0
Bank Balance £41,223,6.1 Dr.
McMurray (G. Perthshire) Mr. H. Hart reported upon this player, (I. R.)
who had shown great football ability, but was
backing in physique being only 5' 6½" & 10st.
Practice Matches It was agreed that the practice matches teams
should be considered as follows:-
August 10th:- First team v Second teams.
do 17th:- Second team defence + 'A' team attack,
versus 'A' team defence + Second team attack.
Team Selections The following teams were chosen:-
Blues:- Sagar, Cook, Greenhalgh, Mercer, Jones T. G.,
Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes.
Whites:- Morton, Jackson, Jones J. E., Britton, Gee,
Milligan, Wyles, McMurray, Bell, Davies J. W., Trentham.
Captain J. R. Thomson was appointed Captain for 1938-9.