139 [Meeting held at Goodison park, L'pool, Tuesday, 23th August, 1938.] Present:- Messrs E. Green (Chair), W. C. Gibbins, G. Evans, T. Percy, A. Gates, W. R. Williams & Secy. Minutes of Meeting of the 16th inst. were read & confirmed. Finance Receipts reported were:- Gate v Liverpool £956.10.10 Cheques were signed for:- L'pool City Police £ 10.13. 0 L'pool F.C. Share of Gate £461. 7. 9 P. O. Telephones £ 21. 7. 6 L'pool Corporation Water a/c £ 7. 4. 4 Theo Kelly Wages £270.15. 0 Bank Balance £40719.13.3. Dr. Doctor's Report This was read to the Meeting. Teams The following teams were chosen:- v Blackpool (a) 27th inst. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson. v Blackpool Res. (h) Morton, Jackson, Jones J. E., Britton, Gee, Milligan, Wyles, McMurray, Bell, Davies J. W., Trentham. Res. Merritt. Directors to Blackpool Messrs E. Green, G. Evans, A. Gates & W. R. Williams. McAvoy (Kilmarnock) Messrs W. R. Williams & H. Hart were not impressed by this I. L. Rooney (Parkhead) Mr. Hart stated that this player had had a very bad game. Scottish Players Mr. R. Cochran gave good reports of McCall I. R. & Simpson I. L. of St. Johnstone. Auditors Fees It was decided the fees for Season 1938-9 be 80 Guineas.