161 [Meeting held at Goodison Park, Tuesday, 1st November, 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 24th ultimo, were read & confirmed. Finance Receipts:- Gate v Sheffield Utd. Res. £78.18.5. Cheques were signed for:- R. R. Cochran Wages & Xes. £23.11.6 W. Laine do £14.16.3 Theo Kelly do £300.0.0 Bank Balance £28,624.13.10. Dr. Doctor's Report Dr. W. T. Davies' report was read to the Meeting. Confirmation was given to the arrangement, that Thomson should be sent to Carnoustie to recuperate. Teams Following teams were chosen:- v Middlesbrough (h) 5th inst. Sagar, Cook, Greenhalgh, Mercer, James T. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson. v Burnley Res. (a) Morton, Jackson, Jones J. E., Britton, Gee, Milligan, Merritt, Cunliffe, Bell, Sharp N. W., Trentham. Res. J. W. Davies. Honours Secy. reported that Greenhalgh, Boyes, & Lawton had been chosen for the Football League v Scottish League & that mercer was on reserve. Directors away To Burnley:- Mr. T. Percy To Wolverhampton;- Messrs G. Evans & W. R. Williams. Secy. to represent the club at the pre-match luncheon. Butler (Oldham) Mr. A. Coffey did not think that this