234 [Meeting held at Exchange Hotel, L'pool, Tuesday, 29th August, 1939.] Present:- Messrs E. Green (Chair.), A. Coffey, W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter, A. Gates, W. R. Williams & Sec'y. Minutes of the meeting of the 22nd inst. & of Finance Meeting of the 24th inst., were read & confirmed. Finance Receipts were reported:- Gate v Brentford £1756.8.0 do v Aston Villa Res. £33.9.1 Share of Gate v L'pool (Jubilee Match) £372.1.7 Cheques were signed for:- Customs & Excise Tax £288.5.8 L'pool City Police Service £16.19.0 Brentford F. C. 20% £222.13.0 Theo Kelly Wages £390.0.0 do Salary £83.6.8 Bank Balance £28,384.12.5 Dr. Medical Dr. W. T. Davies report was read to the Meeting. Teams Following teams were chosen:- v Blackburn Rovers (a) 2nd Sept. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Watson, Gillick, Bentham, Lawton, Stevenson, Boyes. Res:- Davies. v Blackpool Res. (h) Lovett; Jackson, Jones; Britton, Gee, Lindley; Barber A., Cunliffe, Bell, Barber E., Caskie. Res. Milligam. Directors to Blackburn Messrs E. Green, W. C. Cuff, G. Evans & W. R. Williams. Jubilee Fund Secy. having reported that our Share of Gate v Liverpool F. C. was £372.1.7 it was agreed that we make this amount up to £1,000, thus carrying out our obligation to the Jubilee Fund.