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			[Meeting held at Xchange Hotel, L'pool,
			Tuesday, 7th September, 1937.]

		Present:- Messrs W. C. Cuff (Chair), E. Green, W. C. Gibbins
			J. Sharp, Dr. C. S. Baxter, G. Evans, J. Percy & Secy.

			Minutes of Meetings held on 31st Augt.
		& 2nd inst. were read & confirmed.

Finance			Receipts were reported:-
		Gate v Manchester City Res.	£69.15.5
		 do  v Blackpool Res.		£78.19.8
			Cheques were signed:-
		W. Laine	Wages & Xcs.	£14.11.4
		Theo. Kelly	Wages & Bonuses	£300.0.0
			Bank Balance £898.8.0 Cr.

Dr. W. T. Davies	Letter read explaining this gentleman's
		absence from the match at Goodison Park on the 4th inst.
		The explanation was accepted.

Results			Reports were given of the matches:-
		v Blackpool 0-1, v Blackpool Res. 1-3, M/c City Res. 3-2, v Earlestown W. S. 4-1.

Officials Reports	Dr. Davies, Messrs Cooke & Hart's reports
		were given to the Meeting.

Team			The team was Chosen:-
		v Manchester City (h) 8th inst.
		Sagar, Cook, Jones J. E., Britton, Gee, Mercer, Geldard,
		Stevenson, Lawton, Dougal, Trentham. Res. Cunliffe.

Dr. to Blackburn	Mr. W. C. Gibbins.

Robinson (Wedy.)	It was confirmed that we were not inter-
		ested in this player at the price already offered, viz.
		£7,500, but Secretary was instructed to re affirm
		our original offer of £10,000 for he & Cattin.

Payne (Luton)		Secy. reported that this player was in
		the market at a figure probably exceeding £8,000,
		but it was agreed that we were not interested.