174 [Meeting held at Goodison Park, L'pool Tuesday, 6th December, 1938.] Present:- Messrs E. Green (chair), W. C. Gibbins, Dr. C. S. Baxter, T. Percy, A. Gates, W. R. Williams & Secy. Messrs Coffey & G. Evans in Glasgow with S. F. A. Minutes of Meeting of the 29th ult. were read & confirmed. Finance Receipts were reported:- Gate v Chelsea £1546.6.0 Bolton wanderers F. C. Bal. A. Geldard £3000.0.0 Stoke City F. C. 20% £202.0.6 L'pool F. C. Share of Gate £39.12.11 Cheques were signed for:- W. Laine wages & Xes. £16.10.7 Archd. Leitch & Partners Fees & Sunday a/c.s £144.7.2 Army & Navy Stores Ltd. Furniture £119.5.0 Tyson's (Contractors) Ltd. Sundry work £862.6.9 Chelsea F. C. 20% £200.6.2 Football League 1% £12.3.5 do Season Tkts. £5.6.4 Customs & Excise Tax £333.17.5 L'pool City Police Services £19.4.0 Theo. Kelly Wages & Xes. £340.0.0 Bank Balance £29,588.19.11 Dr. Medical Secy. reported Jackson & Trentham unfit. The latter was undergoing an operation for a cartilage trouble. Teams Following teams were selected:- v P. N. E. (a) 10th inst. Sagar, Cook, Greenhalgh, Mercer, Jones J. G., Thomson, Gillick Bentham, Lawton, Stevenson, Boyes. Res. Watson. v W. B. A. Res. (h)