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			[Meeting held at Goodison Park, L'pool,
			Monday, 24th October, 1938]

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

			Minutes of Meeting of the 18th inst. & of
		Finance Mtg. of the 20th inst. were read & confirmed.

Finance			Receipts:-
		Gate v Leeds Utd.			£1751.1.7
			Cheques:-
		Customs & Excise		Tax	£287.7.11
		Football League			1%	£13.16.8
		Leeds Utd. F. C.			20%	£223.19.3
		L'pool City Police		Service £16.10.0
		Theo. Kelly			Salary	£54.3.4
		do			      Wages &c.	£400.0.0
			Bank Balance £27900.15.11 Dr.

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

Teams			Teams were selected:-

		v Leicester City (a) 29th inst.
		Sagar, Cook, Greenhalgh, Mercer, Jones J. G., Watson,
		Gillick, Bentham, Lawton, Stevenson, Boyes Res. J. W. Davies.

		v Sheffield Utd. Res (h)
		Morton, Jackson, Jones J. E., Britton, Gee, Lindley,
		Merritt, McMurray, Bill, Cunliffe, Frentham Res. Edwards.

Directors to Leicester	Messrs E. Green, G. Evans & W. R. Williams.

Butter (Oldham)		Mr. W. R. Williams gave a fairly good
		report of this 5' 7" O. R. who was about 22 & 10 st., but
		he was more impressed by Little O. R. of Doncaster.

Mitchell (Cardiff)	Mr. T. Percy thought that this 19yr
		old O. R. was crude but did sufficient good
		things to be worth watching again at a later.