141 [Meeting held at Goodison Park, L'pool Tuesday, 30th August, 1938] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter, G. Evans, A. Gates, W. R. Williams, Secy. Minutes of Meeting of the 23rd inst., were read & confirmed. Finance Receipts reported Were:- Gate v Blackburn Rovers £90.10.0 Cheques were signed for:- L'pool Corporation, Exit Gates Charges £ 20.13.5 R. R. Cochran Wages & Xes. £ 23.13.4 Theo Kelly Salary £ 41.13.4 do Wages &c. £350. 0.0 Bank Balance £41232.12.3 Dr. Doctor W. T. Davies' report was presented to the Meeting. Teams The following teams were chosen:- v Brentford (h) 3rd Sept. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Jackson. v Blackpool Res. (a) Morton, Saunders, Jones J. E., Britton, Gee, Milligan, Wyles, McMurray, Bell, Davies J. W., Trentham. Res. Watson. It was agreed that any necessary changes for the matches v Aston Villa, Arsenal, Derby County Res., Sheffield Wedy. Res. & Wolverhampton Res., be left to the Chairman. Special Training It was decided that the team v Aston Villa proceed to Bushey until the 10th Sept. Directors to B'pool Mr. G. Evans. Tranmere v Millwall The Chairman reported upon his visit to this match, & the interest shewn by Millwall in Britton.