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								34

				[Meeting held at Exchange Hotel,
				Liverpool, Monday, 8th November, 1937]

		Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C.
			Gibbins, J. sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Sec'y.

			Minutes of Meeting held on the 2nd inst.
		were read & confirmed.

Finance			Receipts were reported:-
		Gate v Stoke City Res.				£112.9.8
		Northampton Town F. C.	Fee re. Dickinson	£250.0.0
			Cheques were signed for:-
		The Football League	1% Season Tkts.		£6.4.0
		L'pool Corporation	General Rates		£1020.19.8
		W. C. Cuff		Insurances		£254.10.0
		Theo. Kelly		Wages & Bonuses		£320.0.0
			Bank Balance £12791.1.7 Dr.

Results			Reports were given of the matches:-
		v Middlesbro' 2-1, v Stoke City 3-0, v Wargrave C. E. 1-1.

Officials Reports	Dr. W. T. Davies, Messrs Cooke & Harts reports
		were given to the Meeting.

Teams			Following teams were chosen:-
		v Chelsea (h) 13th inst.
		Morton, Cook, Jones J. E., Britton, Jones T. G., Mercer;
		Geldard, Cunliffe, Lawton, Stevenson, Trentham. Res. Davies.
		v M/c United Res. (a)
		Wilkinson; Jackson, Thomson; Bentham, Gee, Watson;
		Arthur, Bell, Catterick; Dougal, Gillick. Res. Felton.

Dr. to Manchester	Mr. T. Percy.

Accident to Spectators	Sec'y. reported receipt of two claims from
		spectators who had been injured on the 30th ult.,
		which he had forwarded to the Royal Insce. Co.

Johnson (Stoke)		Mr. A. Coffey & Dr. Baxter gave very good
		reports of this O. L.