182 [Meeting held at Goodison Park, L'pool, Tuesday, the 3rd January, 1939] 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 20th ult. were read & confirmed. Finance Receipts were reported:- Gate v Blackpool £1335.10.8 do v Derby £3979.1.7 do v M/c City £63.17.1 do v B'pool Res. £54.6.0 do v Derby C. £73.4.2 Cheques were signed for:- W. Laine Wages & Xes. £15.10.1 Customs & Excise Tax £657.2.7 L'pool City Police Services £4.10.0 Theo. Kelly Salary £54.3.4 H. Hart Wages £296.10.0 Bank Balance £27,339.2.6 Dr. Medical Mr. T. P. McMurray & Dr. W. T. Davies reports were read. Teams Following teams were chosen:- v Derby County (a) F. A. Cup 3rd Round, Jany. 7th Sagar, Cook, Greenhalgh, Mercer, Jones, Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes Res. Watson. If Stevenson unfit, Lawton to deputise & Bell for Lawton. v Aston Villa Res. (h) Lovett, Prescott, Lambert, Britton, Milligan, Lindley, Merritt, R. Dean, Catterick, Sharp, Davies J. W. Res. Gee. Drs. to Derby Messrs E. Green, A. Coffey, W. C. Cuff, Dr. C. S. Baxter, G. Evans, T. Percy. Stamps (N. B.) Mr. H. Hart gave a very poor report of this