211 [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