40 [Meeting held at Exchange Hotel, Liverpool, Monday 22nd November, 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. S. Baxter, G. Evans, T. Percy & Sec'y. Minutes of Meetings held on the 15th inst., were read & confirmed. Finance Receipts reported were:- Gate v Preston North End Res. £99.12.11 Cheques were signed for:- Messrs Tyson's Ltd. 4th Instalment £2500.0.0 Francis Morton & Co. 3rd do £1500.0.0 Theo. Kelly Wages &c. £340.0.0 Bank Balance £16510.17.8 Dr. Secretary The Chairman gave expression to the regrets of the Directors, at the bereavement recently sustained by the Secretary & his family. E. Sagar Mr. T. P. McMurray's favorable report was read. Results Reports were given of the matches:- v West Bromwich A. 1-3, v Preston N. E. Res. 4-0, v Prescot Cables 6-1. W. Cook Sec'y. reported upon this player's mis- behaviour of Thursday evening & Friday Morning last. This was noted. Teams Following teams were chosen:- v Stoke City (h) 27th inst. Morton, Cook, Jones J. E., Britton, Jones, T. G., Mercer, Gel- dard, Cunliffe, Lawton, Stevenson, Trentham. Res. Gee. v Sheffield Utd. Res. (a) Wilkinson; Jackson, Thomson; Bentham, Edwards, Watson; Arthur, Bell, Dean, Dougal, Gillick. Res. Davies. Dr. to Sheffield Mr. G. Evans. Dr. to Tottenham Messrs W. C. Cuff, W. C. Gibbins, & G. Evans. Dr. to Mather Ave. Messrs A. Coffey, W. C. Gibbins & G. Evans. J. M. Hannon Chairman reported the result of the legal