170 [Meeting held at Goodison Park L'pool Tuesday, 22nd November, 1938] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter G. Evans, T. Percy, A. Gates, W. R. Williams & Secy. Minutes of Meeting of the 15th inst. & of Finance Mtg. of the 17th inst., were read & confirmed. Finance Receipts reported were :- Gate v M/c Utd. £1810.15.3 Birmingham F. C. 20% £209.2.11 L'pool F. C. Share of Gate Lancs. Cup £36.9.11 Cheques were signed for:- Customs & Excise Tax £295.19.10 Football League 1% £14.7.2 Manchester Utd. F. C. 20% £231.9.4 L'pool City Police Services £16.19.0 Theo. Kelly Wages &c. £350.0.0 Bank Balance £31,953.6.5 Dr. Doctor's Report Dr. W. T. Davies reported all players fit bar- ring Gee & Trentham. Aberdeen F. C. Secy. reported that this Club were coming to see Jackson & J. E. Jones on the 26th inst. Teams Following teams were selected:- v Stoke City (a) 26th inst. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson. v Liverpool (h) Lancs. Cup Replay 23rd inst. Morton, Jackson, Jones J. E. , Britton, Milligan, Watson, Barber, Cunliffe, Bell, Sharp, Davies J. Res. Davies J. W v Manchester Utd. Res. (h) 26th inst. Morton, Jackson, Jones J. E. , Britton, Milligan,Lindley, Sweeney F. T., Cunliffe, Bell, Sharp, Davies J. Res. Merritt. Directors to Stoke Messrs E. Green, A. Coffey, G. Evans.