192 [Meeting held at Goodison Park, L'pool, Tuesday, 21st February, 1939] Present :- Messrs E. Green (Chair), 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 30th ultimo were read & confirmed. Finance Receipts reported were :- Gate v Birmingham £4946.11.6 do Bolton Wanderers £2380.5.9 Birmingham F. C. Share of Gate £1854.19.8 Cheques were signed for:- Customs & Excise £1212.8.5 Football League 1% £56.9.9 Football Association 5% £199.17.5 Birmingham F. C. Share £1913.8.3 Bolton Wanderers F. C. 20% £289.10.7 L'pool City Police £19.14.6 A. E. Stevenson Benefit £650.0.0 T. G. Watson do £400.0.0 Theo. Kelly Wages & Xes. £450.0.0 Bank Balance £20153.5.7 Dr. Medical Dr. W. T. Davies reported all players fit except Sagar, Bentham, Wyles & Trentham. Teams Following teams were chosen :- v Wolverhampton Wands. (a) 22nd inst. Morton, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Lawton, Bell, Stevenson, Boyes Res. Watson. v Bolton Wands. Res. (h) 25th inst. Lovett, Saunders, Jones J. E., Britton, Gee, Milligan, Merritt, Cunliffe, Hume, Sharp, Keenan Res. Jackson. Directors away To Wolverhampton :- All except Messrs Coffey & Gates. To Leeds :- Messrs Green & Evans.