232 [Meeting held at Exchange Hotel, Liverpool, Tuesday, 22nd Aug't. 1939.] Present:- Messrs E. Green (Chair.), W. C. Gibbins, Dr. C. S. Baxter, G. Evans, A. Gates, W. R. Williams & Sec'y. Minutes of Meetings of the 8th & 12th inst., were read & confirmed. Finance A cheque was signed for:- Theo Kelly Wages £350.0.0 Bank Balance £29,136.9.4 Dr. Celebration The Chairman reported on the Picnic success attending this function on the 20th inst. S. Brooms Sec'y. reported that this player had now signed for Lincoln City. Teams Following were selected:- v Brentford (h) 26th inst. & v Aston Villa (a) 28th Sagar; Cook, Greenhalgh; Mercer, Jones T. G., Watson; Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Davies. v S'field Wedy Res. (a) 26th inst. Aston Villa Res. (h) 28th Lovett; Jackson, Jones; Britton, Gee, Lindley; Barber A., Cunliffe, Bell, Barber E., Caskie. Res. Prescott. Directors Away To Villa:- E. Green, G. Evans & W. R. Williams To Sheffield: G. Evans Practice Match Receipts It was agreed that with the necessary permission, distribution of these be deferred until after the F. A. Charity Shield game v Portsmouth. Jubilee Fund Consideration of these items was de- & Mrs. Whitehead ferred until the next Meeting. Indemnity Miss M. P. Kirkwood having furnished an indemnity, it was agreed that no new script be issued, pending further information which would be forthcoming within a week. Gillingham F. C. Letter read desiring the loan of