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[Meeting held at Goodison Park,
Liverpool, 18th April, 1939 (Tuesday)]
Present:- Messrs E. Green (Chair), W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter,
T. Percy, A. Gates, W. R. Williams & Secy.
Minutes of Meeting of the 11th inst. were
read & confirmed.
Finance Receipts were reported:-
Gate v Preston Nth. End. £1908.14.2
Sunderland F. C. 20% £304.14.8
Cheques were signed for:-
Preston Nth. End F. C. 20% £232.17.6
Football League 1% £15.2.4
do Comp do £15.2.9
Leicester City F. C. do 20% £225.14.8
L'pool City Police Services £16.1.0
Customs & Excise Tax £811.4.3
Theo. Kelly Wages &c. £450.0.0
Bank Balance £20,542.18.6 Dr.
Medical Mr. T. P. McMurray & Dr. D. T. Davies reported
all players fit excepting Boyes, Wyles & McMurray.
Teams Following teams were chosen:-
v Charlton Ath. & Army F. A. (a) 22nd & 24th inst.
Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Watson, Gillick,
Bentham, Lawton, Stevenson, Caskie. Res. Thomson.
v Newcastle Utd. Res. (h) 22nd inst.
Lovett, Jackson, Jones, Lindley, Gee, Milligan, Barber (A. W.),
K. Dean, Bell, Barber (Blyth), Keenan. Res. Britton.
Directors Away To Charlton:- E. Green, T. Percy, W. R. Williams.
To Wembley:- W. C. Cuff, Dr. C. S. Baxter, T. Percy.
Barber (Blyth Spartans) Messrs H. Hart, W. Laine & J. E. Spence reported
very well of this I. L. who was 5'6", 10½ st & 18yrs of age.
Lancashire F. A. It was agreed that we nominate the