209 [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