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								146

			[Meeting held at Goodison Park L'pool,
			Tuesday, 20th September, 1938.]

		Present:- Messrs E. Green (Chair), W. C. Gibbins, Dr. C. S. Baxter, G. Evans,
			T. Percy, A. Gates, W. R. Williams & Secy.

			Minutes of Meeting of the 13th inst., were
		read & confirmed.

Finance			Receipts were reported:-
		Gate v Portsmouth			£2718.18.0
			Cheques were signed for:-
		Football League		1%		£  21.17.3
		Portsmouth F.C.		20%		£ 328. 6.8
		Excise & Customs	Tax		£ 448. 8.3
		L'pool City Police	Services	£  17.17.0
		Theo Kelly		Wages & Xes.	£ 500. 0.0
			Bank Balance	£33920.13.10 Dr.
			Dr. W. T. Davies' report was presented to
		the Meeting.

Teams			Following teams were selected:-
		v Huddersfield (a) 24th inst., & Aberdeen (a) 26th inst.
		Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson,
		Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson.

		v Burnley (h) Lancs. Cup 1st Rnd. 21st inst.
		Morton, Jackson, Jones J. E., Britton, Gee, Watson, Barber,
		McMurray, Bell, N. W. Sharp, J. Davies. Res. J. W. Davies.

		v Huddersfield T. Res. (a) 24th inst.
		Morton, Jackson, Jones J. E., Britton, Gee, Lindley, Barber,
		McMurray, Bell, N. W. Sharp, Trentham. Res. J. W. Davies.

Directors away		To Huddersfield & Aberdeen:- Messrs E. Green,
		W. C. Gibbins & G. Evans.

Carey (M/c Utd.)	Messrs E. Green, W. C. Gibbins & Secy. were not
		impressed by the display of this I. L.

Holliday (B'ford)	Messrs W. C. Gibbins, W. R. Williams & E. Burgon