1 [Meeting of Directors held at Xchange Hotel, Liverpool, Tuesday, 31st August, 1937.] Present:- Messrs E. Green, A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans & Secy. Minutes of Meeting held on 24th inst. were read & confirmed. Finance Receipts were reported:- Gate v Arsenal £3438.11.3. Cheques were signed:- L'pool City Police £41.3.0. Arsenal F. C. £410.16.0. Football League £27.12.5. Customs & Excise £657.19.9. R. R. Cochran £23.4.3. Theo. Kelly Wages & Xes. £400.0.0. Bank Balance £1054.3.3 Cr. Results Reports were given of the matches:- v Arsenal 1-4, v Sheffield Wedy. Res. 1-0, v M/c City Res. 4-3, v Haydock 2-1. Officials Reports Dr. G.McNichol, Messrs Cooke & Harts reports were given to the Meeting. Teams Teams were chosen:- v Manchester City (a) Sept. 1st Sagar, Jackson, Cooke, Britton, Gee, Mercer, Geldard, Cunliffe, Dean, Stevenson, Coulter Res. Morton & Davies. v Blackpool (a) Sept. 4th Same as above subject to desire of Directors at Manchester to call a further Meeting. v Blackpool Res. (h) Sept. 4th & M/c City Res. (a) Sept. 6th Morton, Jones J. E., Felton, Bentham, Jones T. G., Davies, Arthur Bell, Lawton, Dougal, Trentham Res. Dickinson. Directors with Teams Sept. 1st Messrs Gibbins, Sharp & Evans.