176 [Meeting held at Goodison Park, L'pool Tuesday, 13th December, 1938.] Present:- Mr. E. Green (Chair), all other Directors & Secy. Minutes of Meeting of the 6th inst. were read & confirmed. Finance Receipts reported were:- Gates v W. B. A. Res. £62.6.5 B. B. C. Facilities fee £5.5.0 A cheque was signed for:- Theo. Kelly Wages & Xes. £370.0.0 Bank Balance £29,903.8.2 Dr. Medical Secy. reported Trentham to be comfortable after his operation & all other players fit. Teams Following teams were chosen:- v Charlton Ath. (h) 17th inst. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Watson. v Newcastle Utd. Res. (a) Morton, Jackson, Jones J. E., Britton, Gee, Milligan, Merritt, Cunliffe, Bell, Sharp, H. Roberts. Res. J. W. Davies Dr. to Newcastle Messrs W. C. Gibbins & W. R. Williams. Scotland v Hungary Messrs A. Coffey & G. Evans gave report of this International match. Sweeney Messrs Gibbins & Williams gave good opinions of this player & it was decided to offer him an engagement at wages not more than £2 per week. Keenan (Hereford) Mr. H. Hart stated he thought this outside left should be seen again. Somerfield (M'field) Mr. T. Fleetwood gave a further poor report of this C. F. A. Johnson I. C. L. Mr. R. Bentham gave a very good report of this 18, 5'8" & 10st 10 O. R.