180 [Meeting held at Goodison Park, L'pool Tuesday 20th December 1938] Present:- Mr. E. Green (Chair) & all other Directors excepting Mr. W. C. Cuff. Minutes of the Meeting of the 13th & 15th inst. respectively were read & confirmed. Finance Receipts reported were Gate v Charlton Ath. £1222.15.10 Preston N. E. 20% £196.3.1 Finance Cheques were signed for:- Custom & Excise Tax £198.18.11 Liverpool City Police Services £16.19.0 Football League 1% £9.9.1 Charlton Ath. 20% £154.5.4 Theo. Kelly Wages & exes. £650.0.0 Bank Balance £29,886.16.11 Dr. Medical All players were reported fit with the exception of Trentham. Teams The following teams were selected v Blackpool (h) 24th inst. Sagar, Cook, Greenhalgh, Mercer, Jones J. G., Watson, Gillick, Bentham, Lawton, Cunliffe & Boyes. Res. Thomson. v Derby County (h) 26th inst. Same excepting, Thomson for Watson & Stevenson for Cunliffe. v Derby County (a) Left to Directors concerned. v Blackburn Rovs. Res. (a) 24th inst. Morton, Jackson, Jones J. E., Britton, Gee, Milligan, Merritt, McMurray, Bell, Sharp & Davies J. Res. J. W. Davies. v Manchester City Res. (a) 26th inst.; Morton, Prescott & Saunders, Lindley, Edwards, Milligan, Merritt, McMurray, Bell, Sharp & Davies.