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							14

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, 28th Sept., 1937.]

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

			Minutes of Meeting held on 23rd inst. were
		read & confirmed.

Finance			Receipts were reported:-
		Gate v Huddersfield Town		£2094.1.1
		Bolton Wanderers F. C.	20%		£265.9.11
			Cheques were signed:-
		Customs & Excise	  Tax		£345.13.5
		L'pool City Police	Services	£ 19.13.0
		Football League		  1%		 £16.14.2
		Huddersfield Town F. C.	 20%		 £262.3.3
		R. R. Cochran		Wages &c.	£ 20.12.9
		Theo. Kelly		  do		£ 300.0.0
		    do			Salary		£ 41.13.4
			Bank Balance £8900.7.0 Dr.

Results			Reports were given of the matches:-
		v H'field Town 1-2, v H'field Town Res. 1-2, v U. G. B. 0-2.

Officials Reports	Mr. T. P. McMurray, Dr. D. T. Davies, Messrs Cooke
		& Harts' reports were presented to the Meeting.

Teams			The following were chosen:-
		v Liverpool (a) 2nd October.
		Sagar, Cook, Jones J. E., Mercer, Gee, Watson, Geldard,
		Stevenson, Lawton, Dougal, Trentham. Res. Laidman.
		v Liverpool Res. (h)
		Morton, Jackson, Thomson, Bentham, Jones T. G., Davies,
		Arthur, Cunliffe, Dean, Bell, Cuff. Res. Felton.
		v Bangor City (a) 6th October
		Left to Secy. with permission to include Dean & Coulter.

Dr. to L'pool		All with the exception of Messrs Cuff & Green.