189 [Meeting held at Goodison Park, L'pool, Monday, 30th Jany. 1939] Present:- All Dirs. excepting Mr. W. C. Cuff. Minutes of Meeting of the 23rd inst. were read & confirmed. Finance Receipts reported were:- Gate v Huddersfield £2115.8.0 Cheques were signed for:- Customs & Excise £346.7.1 Football League 1% £16.17.4 Huddersfield Town F. C. 20% £274.7.6 L'pool City Police Services £14.14.0 R. R. Cochran Wages & Xes. £20.2.0 Theo. Kelly do £559.15.0 do Salary £54.3.4 Bank Balance £24,330.1.5 Dr. Notts County F. C. A deputation from this Club attended & having given a full explanation of the position re W. R. Dean & themselves, asked for a rebatement of their dues in respect of the Balance of Transfer Fee. It was agreed that a payment of £500 on the 1st Feby. 1939, be accepted as the final payment. Medical Dr. W. T. Davies reported all players fit. Teams Following teams were chosen:- v Portsmouth (a) 1st Feby. & L'pool (a) 4th Feby. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Bentham, Lawton, Stevenson, Boyes Res. Watson. v Bury Res. (h) 1st Feby. Morton, Saunders, Jones J. E., Britton, Gee, Milligan, Merritt, Cunliffe, Bell, Sharp, Keenan Res. Jackson. v Liverpool Res. (h) 4th Feby. Lovett, Saunders, Jones J. E., Britton, Gee, Milligan, Merritt, Cunliffe, Bell, Sharp, Trentham Res. Jackson.