22 [Meeting held at Exchange Hotel, L'pool on Tuesday, 19th October, 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 Meetings held on 12th, 13th, & 16th inst., & of Ground Committee on 12th inst. were read & confirmed. Finance Receipts were reported:- Gate v Leeds Utd. £1481.10.8 Wolverhampton Wanderers F.C. 20% £ 237.18.2 Cheques were signed for:- Customs & Excise Tax £ 338.16. 3 Leeds Utd. F.C. 20% £ 187.15. 2 Football League 1% £ 11.11.11 J. D. Bennett Chairs £ 700. 0. 0 L'pool City Police Services £ 19. 4. 0 Theo. Kelly Wages & Xes. £ 400. 0. 0 Bank Balance £8962.14.10 Dr. Results Reports were given of the matches:- v Leeds Utd. 1-1, v W. B. A. Res. 3-1, v Skelmersdale Utd. 2-1. Officials Reports Trainer Cooke reported all players fit. Teams The following teams were chosen:- v Grimsby Town (a) 23rd inst. Sagar, Jackson, Jones, Britton, Gee, Mercer, Gillick, Lawton, Dean, Dougal, Trentham. Res. Thomson. v Birmingham Res. (h) Morton, G. E. Saunders, Felton, Bentham, Jones T. G., Watson, Arthur, Cunliffe, Dickinson, Bell, Davies. Res. Cuff. These teams Subject to revision later. Drs. to Grimsby Mr. E. Green. Drs. to Belfast Messrs W. C. Cuff, A. Coffey & G. Evans. Southend players Mr. E. Green gave a good report of Wright L. H.