164 [Meeting held at Goodison Park, L'pool, Tuesday, 15th November, 1938.] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy, W. R. Williams & Sec'y. Minutes of Meeting of the 1st inst., were read & confirmed. Finance Receipts were reported:- Gate v Preston Nth. End Res. £65.19.2 Cheques were signed for:- W. Boyes Removal Xes. £10.10.0 Theo Kelly Wages £305.10.0 Bank Balance £32870.1.0 Dr. Doctor's Report Medical reports declared all players fit with the exception of Trentham. Teams The following were chosen:- v Manchester Utd. (h) 19th inst. Sagar, Cook, Greenhalgh, Mercer, Jones J. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson. v L'pool (a) Lancs. Cup 2nd Round 16th inst. Morton, Jackson, Jones J. E., Britton, Gee, Watson, Barber, Cunliffe, Bell, Sharp N. W, Davies J. Res. Davies J. W. v Stoke City Res. (a) 19th inst. Morton, Jackson, Jones J. E., Britton, Gee, Milligan, Merritt, Cunliffe, Bell, N. W. Sharp, Davies J., Res. Davies J. W. Honours (161) Secy. reported the post selection of Gillick for Scotland; Jones J. G. for Wales & Lawton for England: also the honouring of Stevenson & Cook for Ireland & Lawton & Mercer for England on the 16th inst. Directors away Messrs A. Coffey, Dr. C. S Baxter, G. Evans & T. Percy to Manchester. Messrs E. Green, W. C. Gibbins & W. R. Williams