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			[Meeting held at Goodison Park, L'pool,
			Tuesday, 4th October, 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 20th ult. & of Finance
		Meeting of 22nd ult., were read & confirmed.

Finance			Receipts reported were:-
		Gate v L'pool				£4235. 6.10
		Bristol City F.C.	re Laidman	£ 250. 0. 0
		Huddersfield Town F.C.	   20%		£ 210.17. 9
			Cheques were signed for:-
		Customs & Excise		Tax	£ 701.13. 3
		L'pool F.C.			20%	£ 496. 5.11
		Football League			1%	£  34. 3. 9
			do		Xes. Glasgow	£  27.10. 9
		L'pool City Police	Services	£  45. 1. 0
		R. R. Cochran		Wages & Xes.	£  18.13. 0
		W. Laine		     do		£  15.12. 9
		L. M. S.		Aberdeen Tkts.	£ 116.19. 6
		Theo Kelly		Wages & Xes.	£ 350. 0. 0
			Bank Balance £30020.8.6. Dr.
			Dr. W. T. Davies' report was presented
		to the meeting.

Teams			Following teams were chosen:-
		v Wolverhampton W. (h) 8th inst.
		Sagar, Jackson, Greenhalgh, Mercer, Jones T. G., Thomson,
		Barber, Bentham, Lawton, Cunliffe, Boyes. Res. Watson.

		v Chesterfield Res. (a)
		Morton, Saunders, Jones J. E., Britton, Gee, Milligan,
		Merritt, McMurray, Bell, Davies J. W., Davies J. Res. Lindley.

Directors away		To Chesterfield:- Mr. W. R. Williams.
			To Belfast:- Messrs A. Coffey & G. Evans.