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			[Meeting held at Goodison Park, L'pool,
			Tuesday, 16th August, 1938.]

		Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins,
			A. Gates, W. R. Williams & Secy.

			Minutes of Meetings of the 9th & 12th
		inst., were read & confirmed.

Finance			A cheque was signed:-
		Theo. Kelly	Wages	£228.10.0
			Bank Balance £41,452.6.1

Doctor's Report		Dr. W. T. Davies report was presented to
		the Meeting.

R. McMurray		Confirmed was given to the signing on of
		this player at a fee of £50, with another £50 if he 
		signed for 1939-40. Wages £4/10/- per week & £10
		Signing on Bonus.

Teams			Following teams were chosen:-
		Blues v Whites Aug. 17th
		Morton, Jackson, Jones J. E., Britton, Gee, Milligan,
		Barber, Simmons, Catterick, Ellis, Drew.
		Whites v Blues
		Lovett, Saunders, Lambert, Lindley, Edwards, Watson;
		Wyles, McMurray, Bell, Davies J. W., Trentham.
		v Liverpool (F. L. Jubilee Match) 20th inst. (h)
		Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson,
		Gillick, McMurray or Bentham, Lawton, Stevenson, Boyes.

Jones (3rd Lanark)	Messrs G. Evans & H. Hart gave poor reports
		of this 5'9" I. L. who was selfish.

Rooney (Parkhead)	Mr. H. Hart reported well of this I. L. who
`		was 5'10" & 18.

McAvoy (Kilmarnock)	Secy. reported that he thought this player
		worthy of further consideration. He was about 22, 5'7½"
		& 10½ st.