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			[Meeting held at Goodison Park,
			Liverpool, Tuesday, 7th March, 1939.]

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

			Minutes of Meeting of the 21st Feby. & Finance
		Meeting of the 23rd were read & confirmed.

Finance			Receipts reported were :-
		Gate v Skelmersdale Utd.			£88.4.1
		Wolverhampton Wanderers F. C.	   20% 		£306.9.1
		Leeds Utd. F. C.		   20%		£164.5.3
			Cheques were signed for:-
		R. R. Cochran			Wages & Xcs.	£18.10.0
		W. Laine			    do		£13.6.11
		Wolverhampton Wanderers F. C.	Tickets		£247.5.0
		Theo. Kelly			Wages &c.	£380.0.0
			Bank Balance £21263.0.11 Dr.

Medical			Dr. W. T. Davies & Mr. T. P. McMurray declared all
		players fit except Thomson & Trentham.

Teams			Following teams were chosen :-
		v Leicester City (h) 8th & Middlesbro' (a) 11th inst.
		Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Watson, Gillick,
		Bentham, Lawton, Stevenson, Boyes Res. Jackson.
		v Burnley Res. (h) 11th inst.
		Burnett; Prescott, Lambert; Britton, Edwards, Lindley;
		Barber, Cunliffe, Catterick, Sharp, Keenan Res. Gee.

Dir. to Middlesbro	Mr. E. Green.

Ellwood (Northants)	Mr. H. Hart thought this player was promising.
		He was 5'7" & 10st 7 & appeared to be about 20. Mr. R.
		Bentham had had very little chance to see his value
		& liked him apart from his height. He estimated him
		as 18, 5'6" & 10 st 8.

Jones W. (B'ham)	Mr. Bentham gave a very good opinion