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25

			[Meeting held at Xchange Hotel,
			Liverpool, Tuesday, 26th 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 Meeting held on 19th October,
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Birmingham Res.			£  39.7.2
		Grimsby Town F.C. re J. Coulter Fee	£1500.0.0
			Cheques were signed:-
		Theo. Kelly		Wages & Xes.	£ 400. 0.0
		    do			Salary		£  41.13.4
			Bank Balance	£7889.5.10 Dr.

Results			Reports were given of the matches:-
		v Grimsby Town 1-2, v Birmingham Res. 4-1, v Wargrave C. E. 7-3.

Officials Reports	Dr. W. T. Davies & Trainer Cooke reported
		all players fit.

Teams			Following teams were chosen:-
		v Preston North End (h) 30th inst.
		Sagar, Cook, Jones, Britton, Gee, Mercer, Geldard,
		Cunliffe, Lawton, Bell, Gillick. Res. - Trentham.

		v Newcastle Utd. Res. (a)
		Morton, Jackson, Thomson, Bentham, Jones T. G., Watson,
		Arthur, Stevenson, Dean, Dougal, Davies. Res. - Felton.

Director to Newcastle	Mr. G. Evans.

Central League		It was agreed that we do not approve
		of any extension of this Competition.

Ireland v England	Messrs W. C. Cuff & A. Coffey reported very
		well of the enthusiastic England XI in which Geldard
		had generally done well. Cook also played a good
		game for Ireland, but Stevenson had a bad day.

Robinson (S. Wedy.)	Mr. W. C. Gibbins gave a fairly good report