37 [Meeting held at Xchange Hotel, L'pool, Tuesday, Oct. 7, 1937.] Present:- Dr. C. S. Baxter (Chair), Messrs E. Green, W. C. Gibbins, W. R. Williams, F. W. Lake, J. C. Sharp, H. R. Williams & Sec'y. Minutes of Meeting of Sept. 30, were read & confirmed. Finance Receipts reported were:- Gate v Wolves £3832.16. 0 Cheques were signed for:- Customs & Excise Tax £ 723. 0. 5 Football League 1% £ 29.16. 7 Wolverhampton Wands. Share Gate £ 452.18.10 L'pool City Police Services £ 50.16. 3 Ocean Accident & Guarantee Corpn. Insurances £ 10.14. 6 John Lyon Share of Benefit £ 87.18. 0 Income Tax a/c P.A.Y.E. (J. Lyon) £ 12. 2. 0 Bank Balance £12,167.9.8. Cr. Sub-Committee Report of Sub-Committee of their Meeting 36 of 2nd inst., was read & adopted on the proposal of Mr. W. R. Williams. (Copy attached.) Brown (Partick) Noted that this player was not yet 36 for transfer. Also that there were possibly other reasons why it might not be desirable to entertain him on our staff pending more favourable information. Tully (Belfast Celtic) Mr. E. Green imported information he had received of this O. L., - all in his favour. Woodcock (Bury) Mr. W. C. Gibbins gave a very good report of 36 this O. L. who was 5'7" & was well worth watching. Boyle (Southport) Messrs Lake & Sharp both thought there 35 were good prospects in this player. Rutherford (Rangers) This O. R. was strongly recommended by 0 Messrs J. Stein & R. McMurray. It was agreed that his