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			[Meeting held at Goodison Park,
			Liverpool, Monday, 23rd Jany, 1939]

		Present:- Messrs E. Green (Chair), W. C. Gibbins, Dr. C. S. Baxter, G. Evans,
			T. Percy, A. Gates, W. R. Williams & Secy.

			Minutes of the Meeting of the 10th inst.
		were read & confirmed.

Finance			Receipts reported were:-
		Gate v Doncaster Rovers			£2727.13.3
			Cheques were signed for:-
		L'pool City Police			£19.10.0
		Doncaster Rovers F. C.			£1101.18.4
		Football League				£10.18.3
		Wages & Xes., per Theo. Kelly		£482.15.0
			Bank Balance £24,573.16.10.

Medical Report		Dr. W. T. Davie's report was read to
		the Meeting.

Teams			Following teams were chosen:-

		v Portsmouth (a) 25th & Huddersfield Town (h) 28th inst.
		Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson,
		Gillick, Bentham, Lawton, Stevenson, Boyes Res. Watson.

		v Huddersfield Town Res. (a) 28th inst.
		Lovett, Jackson, Jones, Britton, Gee, Milligan, Sweeney,
		Cunliffe, Bell, Sharp, Keenan Res.

Directors away		To Portsmouth:- Messrs E. Green, C. S. Baxter, G. Evans, T. Percy & W. R. Williams.
			To Huddersfield:- Mr. W. C. Gibbins, T. Percy.

Connelly (Luton)	Mr. H. Hart stated that this (I. L.) player was 5' 7½",
		10½ st & appeared to be 25. He had very clever control,
		but was slow witted in parting.

Davies (Hull)		Mr. R. Bentham reported that this I. L. was
		21, 5' 8" & 10 st 6 lbs. Every thing he saw in him had
		the attributes of as really first class player.

Scottish Players	Mr. R. R. Cochran gave good reports of Reyes,