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[Meeting held at Goodison Park,
Liverpool, Tuesday, 25th Apl. 1939.]
Present:- Mr. E. Green (Chair), all other Directors & Secy.
Minutes of Meeting of the 18th inst. were
read & confirmed.
Finance Receipts were reported:-
Gate v Newcastle Utd. Res. £60.9.9
Share of Gate v L'pool (Senior Cup) £8.16.10
David Allen Advertising Rental £75.0.0
Cheques were signed for:-
Cheshire Lines Railway Band £90.15.0
Theo. Kelly Wages &c. £450.0.0
do. Salary £83.6.8
Bank Balance £21,156.7.0 Dr.
Medical Dr. W. T. Davies reported all players fit
excepting Wyles, McMurray & Jackson.
E. Barber Secy. was instructed to obtain this
player's signature as a professional.
Teams Following teams were chosen:-
v Aston Villa (h) 29th inst. & Northampton (a) 1st May.
Sagar, Cook, Greenhalgh, Mercer, Jones, Watson,
Gillick, Bentham, Lawton, Stevenson, Caskie. Res. Thomson.
v Halifax Town (a) 29th inst.
Morton, Lambert, Jones, Lindley, Gee, Davies, Barber A.,
Cunliffe, Bell, Barber E., Keenan. Res. Milligan.
Director Away To Wembley:- E. Green, A. Coffey, G. Evans.
To Halifax:- W. C. Gibbins.
To Northampton:- W. C. Gibbins & W. R. Williams.
Rose (Bangor) Mr. T. Fleetwood thought this player
should be seen again.
Retain & Transfer List No alteration was made in Jackson's
offer, but Secy. was instructed to offer Bell
