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				[Meeting held at Goodison Park, L'pool,
				Tuesday, 21st March, 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 Meeting of the 14th inst., & of
		Finance Meeting of the 16th inst. were read & confirmed.

Finance			Receipts were reported:-
		Gate v Birmingham			£1716.9.11
		Middlesbro F. C.			£152.10.2
			Cheques were signed for:-
		St. Johnstone F. C.			£3250.0.0
		Customs & Excise			£281.12.8
		Birmingham F. C.			£215.12.8
		Football League				£13.11.1
		L'pool City Police			£14.14.0
		Ribble Motors				£54.5.0
		Theo. Kelly				£352.5.0
			Bank balance	£22,561.1.3 Dr.

Medical			Mr. T. P. McMurray reported cartilage trouble
		with Trentham & Dr. W. T. Davies reported all players
		fit except Hume.

Team			Following team was chosen:-
		v Stoke City Res. (h) 25th inst.
		Burnett, Jackson, Jones, Lindley, Edwards, Milligan,
		Barber, Sweeney, Catterick, Sharp, Caskie, Res. Gee.

Paton (B'mouth)		Mr. H. Hart gave a very poor report of this I. R.

Davies (Hull)		Mr. W. Laine felt that this player was worth
		having further observation.

Johnstone (Q. Pk.)	Mr. R. R. Cochran gave a very good report
		of this C. H. who was prepared to turn professional.

Caskie J.		Secy. reported the signing of this player
		at £3,250; £10 Signing on Bonus, & Wages of £6 Summer,