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			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, 2nd November, 1937]

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

			Minutes of Meeting of the 26th ult., & of Finance
		Meeting of the 28th ult., were read & confirmed.

Finance			Receipts were reported:-
		Gate v Preston Nth. End				£1561.10.11
		Grimsby Town F.C.		20%		£  75. 2. 5
			Cheques were signed for:-
		Customs & Excise		Tax		£ 257. 3. 5
		L'pool City Police		Services	£  16.10. 0
		Preston Nth. End F.C.		20%		£ 189. 4. 9
		Football League			1%		£  12. 5. 5
		R. R. Cochran			Wages & Xes.	£  22.16. 6
		W. Laine			do		£  14.15. 7
		L'pool Corporation	    Composition Rate	£ 158.10. 3
		Messrs Tyson's Ltd.	3rd Inst. G. St. Stand	£2600. 0. 0
		Kleine Co. Ltd.		2nd	do		£1200. 0. 0
		Theo. Kelly		Wages & Xes.		£ 350. 0. 0
			Bank Balance  £11,567.19.8 Dr.

Results			Reports were given of the matches:-
		v P. N. E. 3-5, v Newcastle Utd. Res. 3-0, v Earlestown W. S. 3-2.

Officials Reports	Dr. W. T. Davies, Messrs Hart & Cooke's re-
		ports were given to the Meeting. It was agreed that Dr.
Players Training Davies be instructed to attend the Dressing-room at
		the interval & at commencement as well as after the finish of matches. It
		was also agreed, after discussion, that the Coach & Trainer
		be empowered to use the playing pitch for training
		purposes, subject to provisos, controlled by circumstances of
		midweek matches &c. until the noon of the Wednesday of
		the week, & that the Secretary informs the groundsmen