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				[Meeting held at Goodison Park, L'pool,
				Tuesday, 14th March, 1939.]

		Present :- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, Dr. C. S. Baxter,
				G. Evans, T. Percy, A. Gates, W. R. Williams & Sec'y.

				Minutes of Meeting of the 7th inst. were
		read & confirmed.

Finance				Receipts were reported :-
		Gate v Leicester City				£413.7.9
		  do v Burnley Res.				£42.5.8
		Wolverhampton Wanderers F. C. Share of Gate	£1775.7.9
				Cheques were signed for:-
		L'pool City Police				£15.19.6
		Leicester City F. C.				£49.19.0
		Football League,		1% League	£2.14.10
			do			1% Cup		£17.12.6
		Customs & Excise	 			£67.8.4
		Royal Southern Hospital				£105.0.0
		Theo. Kelly			Wages & Bonuses	£450.0.0
			Bank Balance £19,945.9.8 Dr.

Medical				Dr. W. T. Davies reported all players fit.

Teams				Following teams were chosen :-
		v Birmingham (h) 18th inst.
		Sagar; Cook, Greenhalgh; Mercer, Jones T. G., Watson; Gillick,
		Bentham, Lawton, Stevenson & Boyes Res. Jones J. E.
		v Preston Nth. End (a)
		Burnett; Lambert, Jackson; Britton, Edwards, Lindley;
		Barber, Cunliffe, Catterick, Sharp, Keenan Res. Gee.

Dir. to Preston			Mr. W. C. Gibbins.

G. Jackson			Secy. reported that he had asked
		Bradford F. C. for £2000 clear.

Wales v Ireland			Messrs A. Coffey & W. C. Gibbins signified
		their intention of attending the luncheon of the F. A. of Wales.