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								16

			[Meeting of Directors held at Exchange
			Hotel, L'pool, Thursday, 7th Oct. 1937.]

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

			Minutes of Meeting held on 28th ultimo,
		were read & confirmed.

Finance			The Gate v L'pool Res. was reported to be £117.9.5
		Cheques were signed for:-
		Arsenal F. C.	P. Dougal Assumed Transfer Fee	£150.0.0
		W. Laine		Wages & Xcs.		£ 15.5.7
		Theo. Kelly		    do.			£350.0.0
			Bank Balance £9285.17.6 Dr.

Results			Reports were given of the matches:-
		v L'pool 2-1, v L'pool Res. 6-0, v Bangor City 3-2.

Officials Reports	Dr. W. T. Davies, Messrs Cooke & Hart's reports
		were given to the Meeting.

Teams			Following teams were chosen:-
		v Wolverhampton Wanderers (a) 9th inst.
		Sagar, Cook, Jones, Mercer, Gee, Watson, Geldard,
		Stevenson, Lawton, Dougal, Trentham. Res. Britton.
		v Wolverhampton Wands. Res. (h)
		R. Wilkinson, Jackson, Thomson, Bentham, Jones T. G., Davies,
		Arthur, Cunliffe, Dean, Bell, Coulter Res. Cuff.

Drs. to Wolverhampton	Messrs E. Green, A. Coffey & T. Percy.

F. L. v Irish League	Messrs Cuff, Gibbins & Percy gave their reports
		of this match in which Geldard & Dohenty (R. H.) of Derry
		City, had been particularly prominent.

Caskie (St. Johnstone)	Mr. E. Green gave a very good report of this
		O. L. & thought that he would be an asset to our Club.

McIntosh (B'pool)	Secy. gave a very poor report of this O. L. He
		was particularly impressed by Ashworth (I. L.) & Lyon as
		a R. H. of the same Club.