204 [Meeting held at Goodison Park L'pool, Tuesday, 28th 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 & Secy. Minutes of the Meeting of 21st inst., were read & confirmed. Finance Receipts were reported:- South L'pool v Chester Gate £168.19.7 Gate v Stoke City Res. £139.7.6 Cheques were signed for:- F. A. of Wales Gate £126.0.3 Customs & Excise Tax £28.19.3 R. R. Cochran Salary &c. £17.15.0 E. Sagar Benefit £650.0.0 S. Bentham do £500.0.0 Theo. Kelly Wages & Xes. £400.0.0 do Salary £54.3.4 Bank Balance £23,996.12.5 Dr. Medical Mr. T. P. McMurray reported on Trentham's condition after his operation. All other players excepting Wyles were declared fit by Dr. W. T. Davies. Teams Following teams were chosen:- v Manchester Utd. (a) 29th inst. & v Stoke City (h) 1st prox. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Watson, Gillick, Bentham, Lawton, Stevenson, Boyes Res. Thomson. v M/c Utd. Res. (a) 1st April. Burnett, Jackson, Jones J. E., Lindley, Edwards, Milligan, Barber, Sweeney, Catterick, Sharp, Caskie Res. Gee. Directors Away To Manchester (29th) All Directors except Messrs Cuff & Gates. To Manchester (1st) Mr. W. C. Gibbins G. Evans. To Hampton:- Messrs Coffey, Gibbins, Evans, Percy & Williams.